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Cryptorank

Category DOJ

U.S. DOJ Recovers $40K in Crypto Linked to Trump-Vance Inaugural Scam

U.S. DOJ Recovers $40K in Crypto Linked to Trump-Vance Inaugural Scam

The US Department of Justice has recovered $40,000 in cryptocurrency out of the $250,300 stolen in a Trump-Vance inaugural impersonation scam. The ...
DOJ foils Trump-Vance inaugural committee impersonator scammers, recovers $40K crypto

DOJ foils Trump-Vance inaugural committee impersonator scammers, recovers $40K crypto

A Nigerian national posing as a Trump-Vance Inaugural Committee member scammed a donor $250,000 crypto using a lookalike email.
Ripple's CEO clears concerns as Linqto shares federal investigations heats up

Ripple's CEO clears concerns as Linqto shares federal investigations heats up

Ripple CEO Brad Garlinghouse addressed questions over the sale of Ripple shares through Linqto, a private equity trading platform. Linqto is under ...
DOJ Dismantles North Korea-Linked Crypto Theft Scheme, Defendants Stole Nearly $1M

DOJ Dismantles North Korea-Linked Crypto Theft Scheme, Defendants Stole Nearly $1M

DPRK-linked perpetrators landed in remote IT jobs using fake and stolen identities and exploited their company’s trust to steal and launder over $9...
DOJ said over 100 firms hired North Korean workers who stole U.S. intellectual property

DOJ said over 100 firms hired North Korean workers who stole U.S. intellectual property

The DOJ said over 100 firms have unknowingly hired North Korean workers who have stolen U.S. intellectual property and virtual currency.