DOJ
DOJ Investigates Dragonfly Over Tornado Cash Investment Ties
Highlights: DOJ could accuse Dragonfly Capital of investing in...
Raymond Munene
4 days ago
FBI Closes Case Against Kraken Founder Over Nonprofit Dispute
Highlights: The FBI closes case aganist Kraken founder Jesse...
Raymond Munene
1 week ago
Roman Storm Seeks Funds as Tornado Cash Trial Begins in Manhattan
Highlights: Roman Storm has requested urgent donations as his...
Austin Mwendia
2 weeks ago
BlockFi Ends $35 Million Crypto Lawsuit with DOJ as Court Approves Settlement
Highlights: The digital asset lender and the DOJ settled...
Austin Mwendia
2 weeks ago
OKX Considers Crypto IPO in U.S. After Market Comeback and DOJ Settlement
Highlights: OKX may go public after reopening operations in...
Austin Mwendia
1 month ago
US DOJ Moves to Seize Record $225M Linked to ‘Pig Butchering’ Crypto Scams
Highlights: DOJ moves to seize $225M in USDT linked...
Syed Ali Haider
1 month ago
DOJ Seizes $24M in Crypto Tied to Qakbot Malware Developer
Highlights: Qakbot malware operator Rustam Gallyamov has had $24...
Raymond Munene
2 months ago
US Justice Department Opens Investigation into Coinbase Data Breach: Report
Highlights: DOJ investigates Coinbase breach after bribed contractors stole...
Syed Ali Haider
2 months ago
DOJ Charges 12 in Widespread Crypto Crime Ring Targeting U.S. Wallet Holders
Highlights: The crypto crime ring stole over $263 million...
Raymond Munene
2 months ago
US Senators Urges Treasury and DOJ to Review Trump’s Crypto Links to Binance
Highlights: Senators demand clarification on Binance’s connections to Trump...
Syed Ali Haider
2 months ago
California Regulators Warn of New Crypto Scams, Shuts Fraud Sites
Highlights: California financial regulator DFPI got 2,668 complaints last...
Syed Ali Haider
4 months ago
OKX Operator Pleads Guilty to Violating U.S. Anti-Money Laundering Laws
Highlights: OKX operator has pleaded guilty to running an...
Austin Mwendia
5 months ago