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Regulator

U.S. Department of Justice

The U.S. federal law-enforcement and prosecutorial agency referenced in the report as bringing the new charges.

Records
2
Cumulative losses
$8.3M

Records featuring U.S. Department of Justice

  • regulator·July 10, 2026ongoing

    DOJ Charge Concerned Alleged Theft of Forfeited Crypto

    A July 10, 2026 report stated that the U.S. Department of Justice charged federal inmate Rossen Iossifov over the alleged taking of $290,000 in cryptocurrency that had already been forfeited to the U.S. government.

    $290K affected
  • regulator·June 19, 2026resolved

    Texas Brothers Plead Guilty in $8M Crypto Kidnapping

    Federal prosecutors said two Texas brothers traveled to Minnesota, held a family at gunpoint for more than eight hours, and coerced the transfer of over $8 million in cryptocurrency.

    $8.0M affected
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