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DEPARTMENT OF JUSTICE

US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

On Monday afternoon, Arkham Intelligence announced on X that the funds had been transferred into two distinct wallets.read more

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

Prosecutors Challenge FTX Founder's Legal Advice Defense Ahead of Fraud Trial

Prosecutors Challenge FTX Founder's Legal Advice Defense Ahead of Fraud Trial

FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial

FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins

US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried's Legal Battle

5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried's Legal Battle

Former SEC Official Predicts Impending DOJ Indictment Against Binance

Former SEC Official Predicts Impending DOJ Indictment Against Binance

US Government Presses for Independent Examiner in FTX Bankruptcy Case

US Government Presses for Independent Examiner in FTX Bankruptcy Case

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried's Internet Access

Reports Indicate USDT Is Being Used in Venezuela to Facilitate Settlements and to Avoid Sanctions

Reports Indicate USDT Is Being Used in Venezuela to Facilitate Settlements and to Avoid Sanctions

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

Prosecutors Seek Restrictions on Former FTX CEO's Electronic Devices Following VPN Use for Football Streaming

FTX Bankruptcy Judge Denies US Trustee's Request for Independent Examiner

FTX Bankruptcy Judge Denies US Trustee's Request for Independent Examiner

House Republicans Demand Answers From SEC Over FTX Co-Founder's Arrest

House Republicans Demand Answers From SEC Over FTX Co-Founder's Arrest

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

DOJ Asks Victims of Sam Bankman-Fried's Fraud to Come Forward

DOJ Asks Victims of Sam Bankman-Fried's Fraud to Come Forward

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD

Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge

Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders

Binance Extends Blockade of Zimbabwean Crypto Users to Include Non-Resident Traders

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case

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