DOJ

  • Florida returns record $710,000 to crypto fraud victim in rare recovery

    Florida returns record $710,000 to crypto fraud victim in rare recovery
    July 17, 2026 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
    July 14, 2026 News

  • DOJ warns prosecutors of weaker Binance help, rattling global crypto enforcement
    July 9, 2026 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
    July 8, 2026 News

  • DOJ strikes at Huione Group infrastructure in bid to choke billions in crypto fraud flows
    June 24, 2026 Regulation
  • Bitcoin Rodney enters guilty plea in $1.8B cryptocurrency fraud scheme

    Bitcoin Rodney enters guilty plea in $1.8B cryptocurrency fraud scheme
    June 17, 2026 News
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  • Will Trump pardon SBF as former FTX CEO formally applies for clemency?

    Will Trump pardon SBF as former FTX CEO formally applies for clemency?
    June 8, 2026 News
  • 'The Godfather' faces 35-year prison sentence over role in fraud, crypto kidnap attempt

    ‘The Godfather’ faces 35-year prison sentence over role in fraud, crypto kidnap attempt
    June 3, 2026 News
  • 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