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DOJ
- Page 2
DOJ
Trump distances himself from Fed subpoena, Powell vows to stand firm
January 12, 2026
Economy
Buterin signals support for privacy ahead of January 26 verdict for Tornado Cash’s Storm
January 9, 2026
News
Google’s Wiz acquisition awaits EU antitrust ruling by Feb. 10
January 8, 2026
News
US Gov moves out $225M USDT linked to pig-butchering scams
January 6, 2026
News
Aleksey Bilyuchenko‑linked addresses deposit 1,300 Bitcoins ($114M) to unidentified platforms
December 24, 2025
News
Paxful to pay $7.5M after DOJ finds platform enabled criminal transactions
December 11, 2025
News
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US Justice Department nabs smugglers behind $160M Nvidia‑chip export ring to China
December 9, 2025
Tech
U.S Department of Justice (DOJ) seizes fraudulent crypto scam domain linked to Tai Chang
December 3, 2025
News
Trump intervenes to stop Elon Musk from testifying in DOGE data-access litigation
November 25, 2025
News
U.S. judge wary of dismantling Google’s advertising empire in antitrust case
November 22, 2025
Tech
DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire
November 20, 2025
News
Kunal Mehta, alias ‘Shrek’, pleads guilty to laundering $263 million
November 19, 2025
News
DOJ pushes back against acquittal bid in Tornado Cash case
November 17, 2025
News
U.S. DOJ seizes more crypto in North Korea’s illicit crypto machine
November 15, 2025
News
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DOJ targets satellite systems used at scam compound in new warrant
November 15, 2025
News
Wolf Capital founder hit with 5-year sentence, $1M+ forfeiture over $9.4M Ponzi scheme
November 14, 2025
News
Tether aids authorities in a $12m crypto seizure from a transnational scam
November 13, 2025
News
DOJ, FBI, Secret Service form ‘Strike Force’ to fight China-linked crypto scams
November 13, 2025
News
Google receives DOJ green light for $32B Wiz acquisition
November 5, 2025
Tech
ALPHV BlackCat-linked American trio in legal trouble for extorting US businesses
November 4, 2025
News
Donald Trump denies knowing Binance’s CZ in a 60 Minutes interview
November 3, 2025
News
Australian Federal Police (AFP) cracks seed phrase of $6.4 million crypto wallet
October 30, 2025
News
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