DOJ

DOJ Investigates Dragonfly Over Tornado Cash Investment Ties

Highlights: DOJ could accuse Dragonfly Capital of investing in...
AuthorRaymond Munene 4 days ago

FBI Closes Case Against Kraken Founder Over Nonprofit Dispute

Highlights: The FBI closes case aganist Kraken founder Jesse...
AuthorRaymond Munene 1 week ago

Roman Storm Seeks Funds as Tornado Cash Trial Begins in Manhattan

Highlights: Roman Storm has requested urgent donations as his...
AuthorAustin 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...
AuthorAustin 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...
AuthorAustin 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...
AuthorSyed Ali Haider 1 month ago

DOJ Seizes $24M in Crypto Tied to Qakbot Malware Developer

Highlights: Qakbot malware operator Rustam Gallyamov has had $24...
AuthorRaymond Munene 2 months ago

US Justice Department Opens Investigation into Coinbase Data Breach: Report

Highlights: DOJ investigates Coinbase breach after bribed contractors stole...
AuthorSyed 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...
AuthorRaymond 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...
AuthorSyed 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...
AuthorSyed 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...
AuthorAustin Mwendia 5 months ago