DOJ

  • Colorado man pleads guilty to investment fraud scheme

    Colorado man pleads guilty to investment fraud scheme
    August 9, 2025 News
  • Intel CEO’s China links scrutinized by U.S. lawmakers

    Intel CEO’s China links scrutinized by U.S. lawmakers
    August 6, 2025 Tech
  • U.S. eyes location trackers for AI chips

    U.S. eyes location trackers for AI chips
    August 6, 2025 Tech
  • US Senate passes first three of Trump's spending bills after bipartisan deal

    US Senate passes first three of Trump’s spending bills after bipartisan deal
    August 2, 2025 Economy
  • Samourai Wallet co-founders to plead guilty in $2B crypto mixing case

    Samourai Wallet co-founders to plead guilty in $2B crypto mixing case
    July 30, 2025 News
  • US moves to seize $7.1M in crypto tied to $97M oil investment scam

    US moves to seize $7.1M in crypto tied to $97M oil investment scam
    July 23, 2025 News
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  • DOJ blames court error after Trump-linked crypto scam is briefly sealed
    July 23, 2025 News

  • Colorado clergy couple indicted in $3.4M INDXcoin crypto scam
    July 23, 2025 News
  • Two LA Sheriff’s Deputies face charges linked to crypto ‘Godfather’ case.

    Two LA Sheriff’s Deputies face charges linked to crypto ‘Godfather’ case
    July 15, 2025 News
  • Tornado Cash’s Roman Storm begs for $500K, crypto KOLs step in

    Tornado Cash’s Roman Storm begs for $500K, crypto KOLs step in
    July 14, 2025 News
  • Former SEC Chair Jay Clayton to oversee the trial of Tornado Cash developer

    Former SEC Chair to oversee the trial of Tornado Cash developer
    July 13, 2025 News
  • Russian sentenced for crypto crimes asks Trump for pardon

    Russian sentenced for crypto crimes asks Trump for pardon
    July 11, 2025 News
  • US Treasury drops appeal after Tornado Cash sanctions were ruled unenforceable

    US Treasury drops appeal after Tornado Cash sanctions were ruled unenforceable
    July 7, 2025 News
  • DOJ nabs crypto scammer for impersonating Trump-Vance inaugural committee

    DOJ nabs crypto scammer for impersonating Trump-Vance inaugural committee
    July 3, 2025 News
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  • Ripple's CEO distances firm from federal investigations into Linqto's shares scandal

    Ripple’s CEO distances firm from federal investigations into Linqto’s shares scandal
    July 2, 2025 Ripple
  • DOJ cracks down on North Korean IT schemes targeting U.S. companies

    DOJ cracks down on North Korean IT schemes targeting U.S. companies
    July 1, 2025 News
  • Citibank sued over a $20 million romance scam.

    Citibank sued over a $20 million romance scam
    June 26, 2025 News
  • OKX eyes US IPO months after $505M DOJ settlement.

    OKX eyes US IPO months after $505M DOJ settlement
    June 23, 2025 News
  • Everything you need to know about the GENIUS Act stablecoin bill

    Everything you need to know about the GENIUS Act stablecoin bill
    June 18, 2025 Regulation
  • ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets.

    ZachXBT says Lazarus Group launders stolen crypto via illicit networks and small OTC markets
    June 18, 2025 News
  • Tornado Cash founder bemoans DOJ's moves to 'crush' him

    Tornado Cash founder bemoans DOJ’s moves to ‘crush’ him
    June 14, 2025 News
  • US court slaps Gotbit founder with 8-month sentence in wash trading case.

    US court slaps Gotbit founder with 8-month sentence in wash trading case
    June 13, 2025 News