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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...
DOJ
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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...
1 min read
The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning...
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Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto...
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Tornado Cash founder Roman Storm has called out the Department of Justice (DOJ), alleging that the agency is trying to...
1 min read
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading...
