DOJ
Coinbase Freezes $3 Million Linked to Southeast Asia Crypto Scam Networks
Highlights: Coinbase has frozen over $3 million linked to...
Austin Mwendia
1 week ago
U.S. DOJ Opens $40M OneCoin Compensation Claims for Fraud Victims
Highlights: Victims can apply for OneCoin compensation before the...
Austin Mwendia
1 month ago
DOJ Investigates $1B in Iran-Linked Crypto Transactions Routed Through Binance
Highlights: The Justice Department is reviewing transactions on Binance...
Austin Mwendia
3 months ago
U.S. Authorities Seize $61 Million in Crypto Tied to Pig Butchering Scam
Highlights: Federal agents confiscate $61 million in cryptocurrency linked...
Raymond Munene
3 months ago
DOJ Finalizes $400 Million Seizure from Helix Darknet Crypto Mixer
Highlights: U.S. authorities finalized the forfeiture of more than...
Syed Ali Haider
4 months ago
Senator Lummis Raises Concerns Over DOJ Sale of $6.3 Million in Bitcoin
Highlights: Senator Lummis raised concerns after the DOJ reportedly...
Syed Ali Haider
5 months ago
U.S. DOJ Seizes Fraud Domain Tied to Burma’s Tai Chang Crypto Scam Compound
Highlights: U.S. officials shut down a Burma-linked crypto scam...
Austin Mwendia
6 months ago
Zhao Addresses DOJ Settlement Refund as Debate Over Pardon Grows
Highlights: CZ says he will invest any returned fine...
Austin Mwendia
6 months ago
Senate Democrats Request Clarity on Trump’s Pardon of Binance CEO
Highlights: Senate Democrats demand DOJ clarify Trump’s pardon and...
Syed Ali Haider
7 months ago
‘Bitcoin Jesus’ Roger Ver Reaches Tentative Agreement with DOJ in $48 Million Tax Case
Highlights: Roger Ver could avoid prison by paying $48...
Syed Ali Haider
8 months ago
Binance Seeks DOJ Approval in $4.3 Billion Settlement Oversight Talks
Highlights: Binance is seeking the approval of the DOJ...
Austin Mwendia
8 months ago
DOJ to Stop Charging Crypto Developers Without Evidence of Criminal Intent
Highlights: The DOJ is set to stop charging crypto...
Austin Mwendia
9 months ago