Search
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
US probes negotiator suspected of taking crypto ransomware money
3.7.2025
DigitalMint President Marc Grens confirmed in a statement to Cointelegraph that an employee is under investigation and has been fired from the firm
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars