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DEPARTMENT OF JUSTICE (DOJ)

The Free Roger Movement Gains Momentum
Nov 20, 2024
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.

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Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing
May 16, 2024
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
May 1, 2024
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
Mar 22, 2024
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
Jan 31, 2024
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform
Jul 13, 2023
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
May 17, 2023
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
Oct 25, 2022
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
Aug 24, 2022
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest