DOJ

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

    DOJ, Treasury sanctions modern-day Pablo Escobar over crypto crime empire
    News
  • Kunal Mehta, alias 'Shrek', pleads guilty to laundering $263 million

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

    DOJ pushes back against acquittal bid in Tornado Cash case
    News
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  • 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
    News
  • DOJ targets satellite systems used at scam compound in new warrant.

    DOJ targets satellite systems used at scam compound in new warrant
    News
  • Wolf Capital founder hit with 5-year sentence, $1M+ forfeiture over $9.4M Ponzi scheme

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

  • Tether aids authorities in a $12m crypto seizure from a transnational scam
    News
  • DOJ, FBI, Secret Service form 'Strike Force' to fight China-linked crypto scams

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

  • Google receives DOJ green light for $32B Wiz acquisition
    Tech
  • ALPHV BlackCat-linked American trio in legal trouble for extorting US businesses

    ALPHV BlackCat-linked American trio in legal trouble for extorting US businesses
    News
  • Donald Trump denies knowing Binance's CZ in a 60 Minutes interview

    Donald Trump denies knowing Binance’s CZ in a 60 Minutes interview
    News
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  • Australian Federal Police (AFP) cracks $6.4 million crypto wallet

    Australian Federal Police (AFP) cracks seed phrase of $6.4 million crypto wallet
    News
  • DOJ docks two for providing support to ISIS using BTC, PayPal.

    DOJ docks two for providing support to ISIS using BTC, PayPal
    News
  • Token Cat advances $1B crypto reserve with board approval

    US seeks to seize crypto assets of Russian BTC-e exchange
    News

  • Billionaire Chen Zhi, sanctioned by the US Government, and Prince Group leader, moves Bitcoin worth $1.8 billion
    News
  • ICE tracking app developer wants to sue Apple after its removal

    ICE tracking app developer wants to sue Apple after its removal
    Tech
  • CZ was threatened to pay $4.4 billion or else the media would tie Binance to terrorism.

    CZ was threatened to pay $4.4 billion or else the media would tie Binance to terrorism
    News
  • U.S. Federal Judge rejects complete dismissal of Coinbase’s lawsuit

    U.S. Federal Judge rejects complete dismissal of Coinbase’s lawsuit
    News
  • Trump's DOJ says Lisa Cook leaving the Fed won’t trigger market disaster.

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