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A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind...
DOJ
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The week saw dramatic developments in crypto regulation—from sweeping new legislation in the U.S. Senate to the largest crypto seizure...
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The U.S. Secret Service shattered records with a $225 million crypto seizure, spotlighting Tether’s role in dismantling global digital asset...
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Tether, the issuer of the world’s largest stablecoin, has been commended by the U.S. Department of Justice (DOJ) for assisting...
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The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to...
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The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million...
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A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according...
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The US Senate passed the GENIUS Act, a federal bill that puts crypto stablecoins under direct government control, after the...
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Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent...
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The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of...
