DOJ – Readers Dessert

Readers Dessert September 10, 2026

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Readers Dessert September 10, 2026

A Virginia man convicted of stealing more than $2.5 million from investors concealed millions in cryptocurrency before declaring just 34 cents in financial assets. Federal prosecutors said he also denied owning any…

Readers Dessert August 1, 2026

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Readers Dessert August 1, 2026

Federal prosecutors are seeking approximately $47,000 in cryptocurrency allegedly taken from five victims through a technology-support and government-impersonation fraud scheme. The case reflects expanding efforts to recover digital assets after scammers convert…

Readers Dessert June 15, 2026

Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot

Readers Dessert June 15, 2026

Federal prosecutors detailed a guilty plea in a violent kidnapping plot tied to an attempted bitcoin robbery. Authorities said the scheme sought to steal bitcoin connected to a theft worth hundreds of…

Readers Dessert June 6, 2026

Hundreds of Millions in Bitcoin at Center of Violent Kidnapping Plot

Readers Dessert June 6, 2026

A kidnapping and Lamborghini carjacking tied to a theft of hundreds of millions of dollars in bitcoin are now central to a federal criminal case, highlighting the real-world dangers that can emerge…

Readers Dessert May 24, 2025

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

Readers Dessert May 24, 2025

Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto Sting Unveiled: DOJ Seizes $868K After Web…

Readers Dessert March 23, 2025

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

Readers Dessert March 23, 2025

A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes…

Readers Dessert February 23, 2025

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

Readers Dessert February 23, 2025

A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces…

Readers Dessert November 17, 2024

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

Readers Dessert November 17, 2024

The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and Nevis, has pleaded guilty to conspiracy to commit money laundering, admitting to…

Readers Dessert

Tag: DOJ

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot

Hundreds of Millions in Bitcoin at Center of Violent Kidnapping Plot

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Grayscale Drives $47M Bitcoin Outflows as XRP Funds Gain $1.55M

Byrrgis CEO Explains How Stablecoins Will Fix DeFi’s Biggest Flaw