DOJ

  • DOJ nabs crypto scammer for impersonating Trump-Vance inaugural committee

    DOJ nabs crypto scammer for impersonating Trump-Vance inaugural committee
    July 3, 2025 News
  • 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
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  • 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
  • Google to appeal antitrust ruling over online search practices

    Google to appeal antitrust ruling over online search practices
    May 31, 2025 Tech
  • United States DOJ recovers $2.5 million linked to fraudulent crypto schemes

    United States DOJ recovers $2.5 million linked to fraudulent crypto schemes
    May 24, 2025 News
  • Microsoft dismantles over 2,300 credential stealing Lumma malware sites

    Microsoft dismantles over 2,300 credential stealing Lumma malware sites
    May 22, 2025 Tech
  • FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown

    FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown
    May 22, 2025 News

  • Twelve U.S. states want Trump’s tariffs reversed
    May 21, 2025 Economy
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  • Coinbase reveals 69,461 users affected in December 2024 data heist

    Coinbase reveals 69,461 users affected in December 2024 data heist
    May 21, 2025 News
  • Negative reporting from MSM like WSJ is making it difficult for Americans to invest in stocks, Jim Cramer

    Negative reporting from MSM like WSJ is making it difficult for Americans to invest in stocks, Jim Cramer
    May 20, 2025 Economy
  • Binance and Kraken repel social-engineering hacks similar to Coinbase’s.

    Binance and Kraken repel social-engineering hacks similar to Coinbase’s
    May 17, 2025 News
  • DOJ indicts 12 more in $236M crypto crime ring

    DOJ indicts 12 more in $236M crypto crime ring
    May 16, 2025 News
  • 1,000 US government web pages deleted, leading to the biggest visual investigation.

    1,000 US government web pages deleted, leading to the biggest visual investigation
    May 9, 2025 Tech
  • Gold fanatic Peter Schiff compares Alex Mashinsky to Bernie Madoff, says the government acted too late for Celsius clients.

    Gold fanatic Peter Schiff compares Alex Mashinsky to Bernie Madoff, says the government acted too late for Celsius clients
    May 9, 2025 News

  • RWA tokenization market surges to new all-time high
    May 6, 2025 News
  • Trump refuses to uphold the US Constitution, says “I don’t know anything about it.”

    Trump refuses to uphold the US Constitution, says “I don’t know anything about it”
    May 5, 2025 News