DOJ

  • US offers $10M bounty to dismantle Burma’s Tai Chang crypto scam empire

    US offers $10M bounty to dismantle Burma’s Tai Chang crypto scam empire
    May 23, 2026 News
  • Chinese man attempts to end it all over $76K crypto investment loss.

    Chinese man attempts to end it all over $76K crypto investment loss
    May 15, 2026 News
  • Authorities put fresh squeeze on Prince Group founder Chen Zhi in $1.1B asset seizure

    Authorities put fresh squeeze on Prince Group founder Chen Zhi in $1.1B asset seizure
    May 13, 2026 News
  • Miami luxury car rental business owner and expired visa holder face $13M DOJ crypto fraud indictment

    Miami luxury car rental business owner and expired visa holder face $13M DOJ crypto fraud indictment
    May 12, 2026 News
  • California crypto robbery, kidnapping trio face life prison sentences after indictment

    California crypto robbery, kidnapping trio face life prison sentences after indictment
    May 12, 2026 News
  • US govt moves seized crypto from a cocaine launderer into Coinbase Prime.

    US govt moves seized crypto from a cocaine launderer into Coinbase Prime
    May 8, 2026 News
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  • Crypto prediction giant tightens grip after soldier’s $410K insider betting case.

    Crypto prediction giant tightens grip after soldier’s $410K insider betting case
    May 1, 2026 News
  • Federal clash escalates as CFTC targets fifth state in prediction market crackdown.

    Federal clash escalates as CFTC targets fifth state in prediction market crackdown
    April 29, 2026 Regulation
  • 22-year-old Californian crypto launderer gets 70 months in prison for $263M heist

    22-year-old Californian crypto launderer gets 70 months in prison for $263M heist
    April 25, 2026 News
  • U.S Justice Department ends Powell probe, easing Fed leadership uncertainty

    U.S Justice Department ends Powell probe, easing Fed leadership uncertainty
    April 24, 2026 Economy
  • US escalates war on Crypto Scams with $700M seizure

    US escalates war on Crypto Scams with $700M seizure
    April 24, 2026 News
  • Houston hustler gets 23 years for peddling phantom gold and Picasso-backed crypto dreams

    Houston hustler gets 23 years for peddling phantom gold and Picasso-backed crypto dreams
    April 17, 2026 News
  • Trump Justice Department fights ruling halting Fed subpoenas in Powell investigation

    Trump Justice Department fights ruling halting Fed subpoenas in Powell investigation
    March 14, 2026 Economy
  • DOJ seeks $327K in USDT as Tether’s total frozen funds hit $4.2B.

    DOJ seeks $327K in USDT as Tether’s total frozen funds hit $4.2B
    March 3, 2026 News
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  • Sam Bankman-Fried points to unrealized gains in push for FTX retrial

    Sam Bankman-Fried points to unrealized gains in push for FTX retrial
    February 13, 2026 News
  • SBF claims DOJ pressured witnesses in FTX case

    SBF claims DOJ pressured witnesses in FTX case
    February 11, 2026 News
  • Incognito founder gets 30-year sentence for running crypto dark web drug market

    Incognito founder gets 30-year sentence for running crypto dark web drug market
    February 4, 2026 News
  • Trump says DOJ will not drop probe into $2.5B fed renovation

    Trump says DOJ will not drop probe into $2.5B fed renovation
    February 3, 2026 Economy
  • Does Adam Back’s Blockstream have financial ties to Jeffrey Epstein?

    Does Adam Back’s Blockstream have financial ties to Jeffrey Epstein?
    February 2, 2026 News
  • Newly-released Epstein emails reveal he claimed he 'spoke to the authors of Bitcoin'

    Newly-released Epstein emails reveal he claimed he ‘spoke to the authors of Bitcoin’
    February 1, 2026 News

  • Senator Thom Tillis vows to block Trump’s Kevin Warsh Fed chair nomination
    January 30, 2026 Economy
  • Canadian crypto theft suspect eludes European Net after Serbia release, tracked to Bosnia.

    Canadian crypto theft suspect eludes European Net after Serbia release, tracked to Bosnia
    January 30, 2026 News