DOJ

Highlights: KuCoin pleads guilty to money-transmitting fraud in the...

Highlights: A U.S. judge approved the DOJ's request to...

Highlights: Harmon ran Helix from 2014 to 2017, laundering...

Highlights: Roman Sterlingov received a 12.5-year sentence for running...

Highlights: DOJ charges Gotbit’s CEO with manipulating crypto trading...

Highlights: Florida businessman James Scanlon charged with conducting unlawful...

Highlights: The U.S. government is investigating Tether for potential...

Highlights: Authorities charged four crypto companies and 15 individuals...

Highlights: The SEC and DOJ back a class-action suit...

Highlights: Evan Light pleaded guilty to stealing over $37...

Highlights: U.S. authorities seized $6M in crypto linked to...

Highlights: U.S. authorities charged two Russian nationals for laundering...