DOJ

  • Newly-released Epstein emails reveal he claimed he 'spoke to the authors of Bitcoin'

    Newly-released Epstein emails reveal he claimed he ‘spoke to the authors of Bitcoin’
    February 1, 2026 News

  • Senator Thom Tillis vows to block Trump’s Kevin Warsh Fed chair nomination
    January 30, 2026 Economy
  • Canadian crypto theft suspect eludes European Net after Serbia release, tracked to Bosnia.

    Canadian crypto theft suspect eludes European Net after Serbia release, tracked to Bosnia
    January 30, 2026 News
  • DOJ convicts a former Google engineer of stealing 2,000 AI trade secrets for China.

    DOJ convicts a former Google engineer of stealing 2,000 AI trade secrets for China
    January 30, 2026 Tech
  • U.S. Senators question deputy AG over DOJ’s decision to shut down crypto enforcement unit.

    U.S. Senators question deputy AG over DOJ’s decision to shut down crypto enforcement unit
    January 29, 2026 News
  • Supreme Court will not issue a ruling on President Trump's tariffs today

    Supreme Court will not issue a ruling on President Trump’s tariffs today
    January 20, 2026 Economy
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  • DOJ plans to recover $200K stolen in Tinder crypto scam.

    DOJ plans to recover $200K stolen in Tinder crypto scam
    January 18, 2026 News
  • Utah man jailed for 3 years for crypto wire fraud scheme

    Utah man jailed for 3 years for crypto wire fraud scheme
    January 16, 2026 News
  • Trump distances himself from Fed subpoena, Powell vows to stand firm

    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.

    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

    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

    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.

    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

    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

    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.

    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.

    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

    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

    Kunal Mehta, alias ‘Shrek’, pleads guilty to laundering $263 million
    November 19, 2025 News
  • DOJ pushes back against acquittal bid in Tornado Cash Case.

    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.

    U.S. DOJ seizes more crypto in North Korea’s illicit crypto machine
    November 15, 2025 News