Search
U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto
26.1.2026
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by ZachXBT
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
14.10.2025
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. finance
'Bitcoin Jesus' to Settle U.S. Tax, Fraud Charges: NYT
9.10.2025
Roger Ver is reportedly close to a settlement with the U.S. Department of Justice over criminal fraud and tax charges filed last year
Coinbase asks US DOJ to take steps to prevent state enforcement cases
16.9.2025
The company’s chief legal officer urged federal officials to push Congress for certain provisions in a pending market structure bill to prevent what it called “state blue-sky laws.”
Coinbase asks US DOJ to take steps to prevent state enforcement cases
16.9.2025
The company’s chief legal officer urged federal officials to push Congress for certain provisions in a pending market structure bill to prevent what it called “state blue-sky laws.”
U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'
21.8.2025
Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it's not chasing developers
US DOJ official signals department opposes retrial for Roman Storm
21.8.2025
Though a Justice Department official did not mention the Tornado Cash developer by name, he made many general references to enforcement cases involving similar allegations
US DOJ official signals department opposes retrial for Roman Storm
21.8.2025
Though a Justice Department official did not mention the Tornado Cash developer by name, he made many general references to enforcement cases involving similar allegations
US DOJ official signals department opposes retrial for Roman Storm
21.8.2025
Though a Justice Department official did not mention the Tornado Cash developer by name, he made many general references to enforcement cases involving similar allegations
US DOJ official signals department opposes retrial for Roman Storm
21.8.2025
Though a Justice Department official did not mention the Tornado Cash developer by name, he made many general references to enforcement cases involving similar allegations
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round
US Justice Department, CFTC end Polymarket investigations — Report
15.7.2025
With investigations from two major US agencies now reportedly closed, Polymarket has reached a critical regulatory milestone ahead of its $200 million funding round