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Wall Street Journal published a report stating that Binance executives met with US Treasury officials to discuss crypto regulatory oversight...
US DoJ
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There were speculations about how the recent disintegration of the Department of Justice’s (DOJ) crypto unit would impact pending crypto...
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The U.S. Department of Justice (DOJ) has officially closed its crypto enforcement team. The move comes as part of a...
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Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto advocacy.Source: CoinTelegraph
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The United States Department of Justice (DOJ) has charged five individuals in connection with a crypto hacking scheme that allegedly...
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The US DOJ wants to recoup about $17.9 million tied to an alleged bribery scheme conducted by Sam Bankman-Fried (SBF)...
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A 21-year-old Indiana cybercriminal has admitted to swindling over 500 individuals of $37 million worth of cryptocurrency in a 2022...
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Stablecoin issuer Tether Holdings Inc has helped the US DOJ to recover a new $6 million scored by fraudsters The...
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As per the latest press release from the U.S. Department of Justice on Monday, July 8, Paxful co-founder Artur Schaback...
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The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) disclosed that Mexican criminal organizations are increasingly using cryptocurrencies like Bitcoin...
