DOJ

  • Anthropic seeks rehearing, says Pentagon risk label could hit every AI maker

    Anthropic seeks rehearing, says Pentagon risk label could hit every AI maker
    Regulation

  • US-led crackdown arrests 28 in West African scam operations
    News
  • New York bans Mashinsky and adds $35M it may never collect

    New York bans Mashinsky and adds $35M penalty it may never collect
    News
  • Courts move on Kishu Inu, Tokenize Xchange founders as victims get recovery update

    Courts move on Kishu Inu, Tokenize Xchange founders as victims get recovery update
    News
  • Jury needs two hours to reject "code is law" defense in $55M Uranium Finance hack

    Jury needs two hours to reject “code is law” defense in $55M Uranium Finance hack
    News
  • Tether hit with another freeze lawsuit as challenges to its USDT freezes mount

    Tether hit with another freeze lawsuit as challenges to its USDT freezes mount
    News
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  • SDNY keeps pursuing Storm for Tornado Cash role as FinCEN drops mixer crackdown

    SDNY keeps pursuing Storm for Tornado Cash role as FinCEN drops mixer crackdown
    News
  • Ex-LA deputy gets 21 months for serving crypto 'Godfather' Adam Iza

    Ex-LA deputy gets 21 months for aiding crypto ‘Godfather’ Adam Iza
    News

  • US widens Iran crypto crackdown as Senate presses Treasury, DOJ on Tether
    Regulation
  • Binance faces DOJ probe as Iran sanctions crackdown widens

    Binance faces DOJ probe as Iran sanctions crackdown widens
    News
  • Binance CEO Teng denies exchange role in $61M Iran oil forfeiture case

    Binance CEO Teng denies exchange role in $61M Iran oil forfeiture case
    News
  • Revised Clarity Act splits crypto industry ahead of Senate vote

    Revised Clarity Act splits crypto industry ahead of Senate vote
    Regulation
  • SEC rule that cleared the TRUMP coin now shields Hunter Biden's LAPTOP crash

    SEC rule that cleared the TRUMP coin now shields Hunter Biden’s LAPTOP crash
    News
  • Attorney General Todd Blanche puts hacker groups on alert after X cyber attack

    Attorney General Todd Blanche puts hacker groups on alert after X cyber attack
    News
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  • Tether froze $42.4 million in USDT on a verbal Homeland Security ask, suit says.

    Tether froze $42.4 million in USDT on a verbal Homeland Security ask, suit says
    News
  • NFT founder Taj Tarsha indicted over $10 million Few and Far fraud

    NFT founder Taj Tarsha indicted over $10 million Few and Far fraud
    News
  • US seizes over $25 million in crypto from Southeast Asian scam networks

    US seizes over $25 million in crypto from Southeast Asian scam networks
    News
  • Florida returns record $710,000 to crypto fraud victim in rare recovery

    Florida returns record $710,000 to crypto fraud victim in rare recovery
    News
  • Ex-LA Sheriff's deputy gets 18 months for lying in crypto 'Godfather' probe

    Ex-LA Sheriff’s deputy gets 18 months for lying in crypto ‘Godfather’ probe
    News

  • DOJ warns prosecutors of weaker Binance help, rattling global crypto enforcement
    Regulation
  • 46 states reach $45 million Cash App settlement with Block over fraud

    46 states reach $45 million Cash App settlement with Block over fraud
    News

  • DOJ strikes at Huione Group infrastructure in bid to choke billions in crypto fraud flows
    Regulation