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The DOJ and the SEC say they have “strong interest" in the case and argue that the class-action suit should...
DOJ
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The U.S. Treasury has sanctioned members of Russia’s Evil Corp in collaboration with the UK and Australia, continuing a crackdown...
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A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of...
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A 21-year-old man from Indiana just pleaded guilty to charges stemming from a cyber intrusion event that happened in February...
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Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto...
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Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto...
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Tether, a stablecoin issuer, said it has collaborated with the U.S. Department of Justice to seize digital assets worth $6...
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The Federal Bureau of Investigation (FBI) has seized millions of dollars worth of crypto assets from entities in Southeast Asia...
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The U.S. Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an illegal market monopoly to keep...
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Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were laundered. Tether has blocked $1.8B...
