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Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
22.9.2025
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending. CEO Pleads Guilty in $200M Global Crypto Ponzi Scheme The U.S. Department of Justice (DOJ) announced on Sept. 17 that the chief...
BNB Hits $1,000 All-Time High as Binance Nears DOJ Deal, Rumors of CZ’s Return Grow
18.9.2025
BNB has surpassed SOL to become the fifth-largest cryptocurrency by market capitalization
BNB Price Jumps on Report Binance Is Nearing a DOJ Deal to End Compliance Monitoring
17.9.2025
BNB outperformed the wider crypto market, which has been cautious ahead of the Federal Reserve's interest-rate decision
Binance seeks DOJ deal that could end 2023 compliance monitor: Report
16.9.2025
The DOJ is reportedly considering lifting a three-year compliance monitor imposed under Binance’s $4.3 billion settlement
Binance seeks DOJ deal that could end 2023 compliance monitor: Report
16.9.2025
The DOJ is reportedly considering lifting a three-year compliance monitor imposed under Binance’s $4.3 billion settlement
Binance seeks DOJ deal that could end 2023 compliance monitor: Report
16.9.2025
The DOJ is reportedly considering lifting a three-year compliance monitor imposed under Binance’s $4.3 billion settlement
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.”
DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme
14.9.2025
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down on SIM Swap Hackers Behind $5M Crypto Theft and Laundering Plot The U.S. Department of Justice (DOJ) announced this...
DOJ Opens Criminal Probe Into Fed Governor Lisa Cook Over Mortgage Allegations
4.9.2025
The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied to multiple properties, according to several reports and people familiar with the matter. Justice Department Investigates Fed’s Lisa Cook; Mortgage Filings Under...
DOJ Paves Way for Decentralized Crypto With Major Win for Open Source Devs
22.8.2025
The DOJ is boosting confidence across the crypto sector by affirming that decentralized software development won’t face prosecution absent intent to aid crime or control user funds. DOJ Fuels Crypto Boom With Major Win for Builders and True Decentralization The U.S. Department of Justice...
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
$450M in Seized Crypto Assets on Track for Return to Defrauded Investors
16.8.2025
The Justice Department is unleashing over $450 million in seized crypto, real estate, and luxury assets to repay thousands of defrauded victims in a $577 million scheme. DOJ Plans Restitution for Thousands After $577M Cryptocurrency Fraud The U.S. Department of Justice (DOJ) announced on Aug....
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm's trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm's trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said
US DOJ could still pursue money laundering, sanctions charges against Roman Storm
6.8.2025
Roman Storm’s trial verdict leaves the door open for US prosecutors to retry the Tornado Cash developer, attorneys said