DOJ – Readers Dessert

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

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

New Rules for Crypto in Brazil: Central Bank Demands Strict Independent Audits for VASPs

Treasury Seizes $1 Billion in Iran-Linked Crypto, Scott Bessent Confirms at Reagan Forum

Visa Invests in Replit to Bring Secure Payments Into AI Agents and Apps