Justice Department Archives - Easy Bitcoin Faucet

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Ukraine Cryptocurrency Lead

FBI Arrests NY Crypto Platform CEO for Alleged Fraud

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May 15, 2022
4 min read

Madison Cawthorn implicated in potential insider trading scheme, experts say

Madison Cawthorn implicated in potential insider trading scheme, experts say

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April 26, 2022
7 min read

BitConnect founder indicted for $2.4B Ponzi scheme has disappeared, SEC says

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March 3, 2022
3 min read

Hollowed-out book

Bitcoin heist couple Heather Morgan, Ilya Lichtenstein had ‘contingency plan’ to flee overseas: feds

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February 11, 2022
4 min read

Bitcoin starts clawing back from 3-month downtrend, but may not be out of the woods yet, analysts say

Bitcoin starts clawing back from 3-month downtrend, but may not be out of the woods yet, analysts say

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February 10, 2022
6 min read

How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin

How the Feds Tracked Down $3.6 Billion in Stolen Bitcoin

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February 9, 2022
4 min read

Couple charged for laundering 4.5B in bitcoin

Couple charged for laundering 4.5B in bitcoin

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February 9, 2022
3 min read

Justice Department Seizes $3.6 Billion of Bitcoin Stolen in Crypto Hack

Justice Department Seizes $3.6 Billion of Bitcoin Stolen in Crypto Hack

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February 8, 2022
3 min read

Justice Department Says It Seized $3.6 Billion Worth of Bitcoin Stolen in 2016 Hack

Justice Department Says It Seized $3.6 Billion Worth of Bitcoin Stolen in 2016 Hack

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February 8, 2022
5 min read