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DOJ

Houston hustler gets 23 years for peddling phantom gold and Picasso-backed crypto dreams
#News
2 mins read
3 hours ago

Houston hustler gets 23 years for peddling phantom gold and Picasso-backed crypto dreams

Trump Justice Department fights ruling halting Fed subpoenas in Powell investigation
#Economy
3 mins read
1 month ago

Trump Justice Department fights ruling halting Fed subpoenas in Powell investigation

DOJ seeks $327K in USDT as Tether’s total frozen funds hit $4.2B.
#News
3 mins read
2 months ago

DOJ seeks $327K in USDT as Tether’s total frozen funds hit $4.2B

Sam Bankman-Fried points to unrealized gains in push for FTX retrial
#News
2 mins read
2 months ago

Sam Bankman-Fried points to unrealized gains in push for FTX retrial

SBF claims DOJ pressured witnesses in FTX case
#News
2 mins read
2 months ago

SBF claims DOJ pressured witnesses in FTX case

Incognito founder gets 30-year sentence for running crypto dark web drug market
#News
3 mins read
2 months ago

Incognito founder gets 30-year sentence for running crypto dark web drug market

Trump says DOJ will not drop probe into $2.5B fed renovation
#Economy
2 mins read
2 months ago

Trump says DOJ will not drop probe into $2.5B fed renovation

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Does Adam Back’s Blockstream have financial ties to Jeffrey Epstein?
#News
2 mins read
2 months ago

Does Adam Back’s Blockstream have financial ties to Jeffrey Epstein?

Newly-released Epstein emails reveal he claimed he 'spoke to the authors of Bitcoin'
#News
3 mins read
3 months ago

Newly-released Epstein emails reveal he claimed he ‘spoke to the authors of Bitcoin’

#Economy
2 mins read
3 months ago

Senator Thom Tillis vows to block Trump’s Kevin Warsh Fed chair nomination

Canadian crypto theft suspect eludes European Net after Serbia release, tracked to Bosnia.
#News
3 mins read
3 months ago

Canadian crypto theft suspect eludes European Net after Serbia release, tracked to Bosnia

DOJ convicts a former Google engineer of stealing 2,000 AI trade secrets for China.
#Tech
3 mins read
3 months ago

DOJ convicts a former Google engineer of stealing 2,000 AI trade secrets for China

U.S. Senators question deputy AG over DOJ’s decision to shut down crypto enforcement unit.
#News
3 mins read
3 months ago

U.S. Senators question deputy AG over DOJ’s decision to shut down crypto enforcement unit

Supreme Court will not issue a ruling on President Trump's tariffs today
#Economy
2 mins read
3 months ago

Supreme Court will not issue a ruling on President Trump’s tariffs today

DOJ plans to recover $200K stolen in Tinder crypto scam.
#News
3 mins read
3 months ago

DOJ plans to recover $200K stolen in Tinder crypto scam

Utah man jailed for 3 years for crypto wire fraud scheme
#News
2 mins read
3 months ago

Utah man jailed for 3 years for crypto wire fraud scheme

Trump distances himself from Fed subpoena, Powell vows to stand firm
#Economy
3 mins read
3 months ago

Trump distances himself from Fed subpoena, Powell vows to stand firm

Buterin signals support for privacy ahead of January 26 verdict for Tornado Cash's Storm.
#News
3 mins read
3 months ago

Buterin signals support for privacy ahead of January 26 verdict for Tornado Cash’s Storm

#News
3 mins read
3 months ago

Google’s Wiz acquisition awaits EU antitrust ruling by Feb. 10

US Gov moves out $225M USDT linked to pig-butchering scams
#News
2 mins read
3 months ago

US Gov moves out $225M USDT linked to pig-butchering scams

Aleksey Bilyuchenko‑linked addresses deposit 1,300 Bitcoins ($114M) to unidentified platforms
#News
2 mins read
4 months ago

Aleksey Bilyuchenko‑linked addresses deposit 1,300 Bitcoins ($114M) to unidentified platforms

Paxful to pay $7.5M after DOJ finds platform enabled criminal transactions.
#News
2 mins read
4 months ago

Paxful to pay $7.5M after DOJ finds platform enabled criminal transactions

US Justice Department nabs smugglers behind $160M Nvidia‑chip export ring to China
#Tech
3 mins read
4 months ago

US Justice Department nabs smugglers behind $160M Nvidia‑chip export ring to China

U.S Department of Justice (DOJ) seizes fraudulent crypto scam domain linked to Tai Chang
#News
3 mins read
5 months ago

U.S Department of Justice (DOJ) seizes fraudulent crypto scam domain linked to Tai Chang

Trump intervenes to stop Elon Musk from testifying in DOGE data-access litigation.
#News
3 mins read
5 months ago

Trump intervenes to stop Elon Musk from testifying in DOGE data-access litigation

U.S. judge wary of dismantling Google’s advertising empire in antitrust case.
#Tech
3 mins read
5 months ago

U.S. judge wary of dismantling Google’s advertising empire in antitrust case

DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire
#News
3 mins read
5 months ago

DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire

Kunal Mehta, alias 'Shrek', pleads guilty to laundering $263 million
#News
3 mins read
5 months ago

Kunal Mehta, alias ‘Shrek’, pleads guilty to laundering $263 million

DOJ pushes back against acquittal bid in Tornado Cash Case.
#News
3 mins read
5 months ago

DOJ pushes back against acquittal bid in Tornado Cash case

U.S. DOJ seizes more crypto in North Korea’s illicit crypto machine.
#News
3 mins read
5 months ago

U.S. DOJ seizes more crypto in North Korea’s illicit crypto machine

DOJ targets satellite systems used at scam compound in new warrant.
#News
2 mins read
5 months ago

DOJ targets satellite systems used at scam compound in new warrant

Wolf Capital founder hit with 5-year sentence, $1M+ forfeiture over $9.4M Ponzi scheme
#News
2 mins read
5 months ago

Wolf Capital founder hit with 5-year sentence, $1M+ forfeiture over $9.4M Ponzi scheme

#News
3 mins read
5 months ago

Tether aids authorities in a $12m crypto seizure from a transnational scam

DOJ, FBI, Secret Service form 'Strike Force' to fight China-linked crypto scams
#News
3 mins read
5 months ago

DOJ, FBI, Secret Service form ‘Strike Force’ to fight China-linked crypto scams

#Tech
2 mins read
5 months ago

Google receives DOJ green light for $32B Wiz acquisition

ALPHV BlackCat-linked American trio in legal trouble for extorting US businesses
#News
3 mins read
5 months ago

ALPHV BlackCat-linked American trio in legal trouble for extorting US businesses

Donald Trump denies knowing Binance's CZ in a 60 Minutes interview
#News
3 mins read
6 months ago

Donald Trump denies knowing Binance’s CZ in a 60 Minutes interview

Australian Federal Police (AFP) cracks $6.4 million crypto wallet
#News
3 mins read
6 months ago

Australian Federal Police (AFP) cracks seed phrase of $6.4 million crypto wallet

DOJ docks two for providing support to ISIS using BTC, PayPal.
#News
3 mins read
6 months ago

DOJ docks two for providing support to ISIS using BTC, PayPal

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