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DOJ

ICE tracking app developer wants to sue Apple after its removal
#Tech
3 mins read
6 months ago

ICE tracking app developer wants to sue Apple after its removal

CZ was threatened to pay $4.4 billion or else the media would tie Binance to terrorism.
#News
3 mins read
6 months ago

CZ was threatened to pay $4.4 billion or else the media would tie Binance to terrorism

U.S. Federal Judge rejects complete dismissal of Coinbase’s lawsuit
#News
3 mins read
6 months ago

U.S. Federal Judge rejects complete dismissal of Coinbase’s lawsuit

Trump's DOJ says Lisa Cook leaving the Fed won’t trigger market disaster.
#News
3 mins read
6 months ago

Trump’s DOJ says Lisa Cook leaving the Fed won’t trigger market disaster

Hackers auction Maryland Department of Transportation data for $3.4M BTC
#News
3 mins read
6 months ago

Hackers auction Maryland Department of Transportation data for $3.4M BTC

#Business
3 mins read
6 months ago

Nvidia’s $100 billion OpenAI investment raises monopoly fears

#Tech
3 mins read
6 months ago

Google faces U.S. court over potential AdX breakup

Senator Elizabeth Warren presses DOJ on Binance’s compliance with $4.3 billion settlement
#News
3 mins read
6 months ago

Senator Elizabeth Warren presses DOJ on Binance’s compliance with $4.3 billion settlement

PGI CEO pleads guilty in $200M Bitcoin Ponzi case
#News
3 mins read
6 months ago

PGI CEO pleads guilty in $200M Bitcoin Ponzi case

BNB prepares for leap to four-digit prices.
#News
2 mins read
6 months ago

BNB prepares for leap to four-digit prices

Trump renews battles to oust Fed Governor as rate cut looms.
#Economy
3 mins read
6 months ago

Trump renews battles to oust Fed Governor as rate cut looms

DOJ sentences man to 51 months in prison for laundering $37M stolen crypto
#News
3 mins read
6 months ago

DOJ sentences man to 51 months in prison for laundering $37M stolen crypto

Google's Sundar Pichai credits Trump for winning antitrust case.
#Tech
3 mins read
7 months ago

Google’s Sundar Pichai credits Trump for winning antitrust case

Trump's DOJ subpoenas Fed board to testify against Lisa Cook and chair Powell
#Economy
3 mins read
7 months ago

Trump’s DOJ subpoenas Fed board to testify against Lisa Cook and chair Powell

United States bill wants private personnel to enforce crypto seizures in forfeitures.
#Regulation
2 mins read
7 months ago

United States bill wants private personnel to enforce crypto seizures in forfeitures

US DOJ seizes $15B in BTC from Cambodia-based syndicate, largest forfeiture in agency history
#Regulation
2 mins read
7 months ago

DOJ says writing crypto code isn’t a crime

StanChart stock gains on positive U.S. litigation outcome
#Economy
3 mins read
7 months ago

StanChart stock gains on positive U.S. litigation outcome

UK Bitcoin investor loses $2.8 million in police impersonation scam
#News
2 mins read
7 months ago

UK Bitcoin investor loses $2.8 million in police impersonation scam

US DOJ seizes $2.8M+ crypto from ransomware operation
#News
2 mins read
7 months ago

US DOJ seizes $2.8M+ crypto from ransomware operation

HashFlare founders avoid extra prison time after $577M Ponzi scheme.
#News
3 mins read
7 months ago

HashFlare founders avoid extra prison time after $577M Ponzi scheme

Colorado man pleads guilty to investment fraud scheme
#News
2 mins read
8 months ago

Colorado man pleads guilty to investment fraud scheme

Intel CEO’s China links scrutinized by U.S. lawmakers
#Tech
3 mins read
8 months ago

Intel CEO’s China links scrutinized by U.S. lawmakers

U.S. eyes location trackers for AI chips
#Tech
3 mins read
8 months ago

U.S. eyes location trackers for AI chips

US Senate passes first three of Trump's spending bills after bipartisan deal
#Economy
3 mins read
8 months ago

US Senate passes first three of Trump’s spending bills after bipartisan deal

Samourai Wallet co-founders to plead guilty in $2B crypto mixing case
#News
2 mins read
8 months ago

Samourai Wallet co-founders to plead guilty in $2B crypto mixing case

US moves to seize $7.1M in crypto tied to $97M oil investment scam
#News
2 mins read
8 months ago

US moves to seize $7.1M in crypto tied to $97M oil investment scam

#News
2 mins read
8 months ago

DOJ blames court error after Trump-linked crypto scam is briefly sealed

#News
3 mins read
8 months ago

Colorado clergy couple indicted in $3.4M INDXcoin crypto scam

Two LA Sheriff’s Deputies face charges linked to crypto ‘Godfather’ case.
#News
2 mins read
8 months ago

Two LA Sheriff’s Deputies face charges linked to crypto ‘Godfather’ case

Tornado Cash’s Roman Storm begs for $500K, crypto KOLs step in
#News
3 mins read
8 months ago

Tornado Cash’s Roman Storm begs for $500K, crypto KOLs step in

Former SEC Chair Jay Clayton to oversee the trial of Tornado Cash developer
#News
3 mins read
8 months ago

Former SEC Chair to oversee the trial of Tornado Cash developer

Russian sentenced for crypto crimes asks Trump for pardon
#News
3 mins read
8 months ago

Russian sentenced for crypto crimes asks Trump for pardon

US Treasury drops appeal after Tornado Cash sanctions were ruled unenforceable
#News
2 mins read
9 months ago

US Treasury drops appeal after Tornado Cash sanctions were ruled unenforceable

DOJ nabs crypto scammer for impersonating Trump-Vance inaugural committee
#News
3 mins read
9 months ago

DOJ nabs crypto scammer for impersonating Trump-Vance inaugural committee

Ripple's CEO distances firm from federal investigations into Linqto's shares scandal
#Ripple
2 mins read
9 months ago

Ripple’s CEO distances firm from federal investigations into Linqto’s shares scandal

DOJ cracks down on North Korean IT schemes targeting U.S. companies
#News
3 mins read
9 months ago

DOJ cracks down on North Korean IT schemes targeting U.S. companies

Citibank sued over a $20 million romance scam.
#News
2 mins read
9 months ago

Citibank sued over a $20 million romance scam

OKX eyes US IPO months after $505M DOJ settlement.
#News
2 mins read
9 months ago

OKX eyes US IPO months after $505M DOJ settlement

Everything you need to know about the GENIUS Act stablecoin bill
#Regulation
3 mins read
9 months ago

Everything you need to know about the GENIUS Act stablecoin bill

ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets.
#News
3 mins read
9 months ago

ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets

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