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DEPARTMENT OF JUSTICE (DOJ)

The Free Roger Movement Gains Momentum

The Free Roger Movement Gains Momentum

The arrest and extradition battle of Roger Ver has ignited the #FreeRoger movement, a campaign fighting against the misuse of legal systems.read more

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Jack Dorsey's Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

Jack Dorsey's Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly

DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly

SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud

SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud

US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform

US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform

Report: Biden Administration 'Crypto Tsar' Says DOJ will Target Digital Asset Exchange Platforms

Report: Biden Administration 'Crypto Tsar' Says DOJ will Target Digital Asset Exchange Platforms

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'

Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'

Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story

Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story

FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail

US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims' Funds Laundered

Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding

Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform

US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform

Report: Biden Administration 'Crypto Tsar' Says DOJ will Target Digital Asset Exchange Platforms

Report: Biden Administration 'Crypto Tsar' Says DOJ will Target Digital Asset Exchange Platforms

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest