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DEPARTMENT OF JUSTICE

Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion

Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion

Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ).read more

Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service

Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service

John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges

John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges

Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments

Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency

Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

After Fleeing From the US Government John McAfee Warns His Enemies

After Fleeing From the US Government John McAfee Warns His Enemies

US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering

Canadian Accused of Assisting Ross Ulbricht Extradited to U.S.

Canadian Accused of Assisting Ross Ulbricht Extradited to U.S.

DOJ Crypto Investigation Tanks Prices, Fundstrat Welcomes Adult Supervision

DOJ Crypto Investigation Tanks Prices, Fundstrat Welcomes Adult Supervision

US Justice Department Investigates Price Manipulation in Bitcoin Market

US Justice Department Investigates Price Manipulation in Bitcoin Market

US Court Indicts Founders of Crypto Company for Fraudulent Scheme

US Court Indicts Founders of Crypto Company for Fraudulent Scheme

Bittrex Exchange is Back! Annnnnnd It’s Gone Again

Bittrex Exchange is Back! Annnnnnd It’s Gone Again

Game of Thrones Bitcoin Hacker Included in Broader Iranian Sanctions

Game of Thrones Bitcoin Hacker Included in Broader Iranian Sanctions

Justice Dept Looks to Develop 'Cryptocurrency Strategy'

Justice Dept Looks to Develop 'Cryptocurrency Strategy'

Landmark Senate Crypto Hearing Seen as Mostly Positive by Bitcoiners

Landmark Senate Crypto Hearing Seen as Mostly Positive by Bitcoiners

Massachusetts Joins List of US States Hostile to Bitcoin

Massachusetts Joins List of US States Hostile to Bitcoin

Bitcoiners Increasingly Targeted by Police as Prices Yield Large Forfeiture Gains

Bitcoiners Increasingly Targeted by Police as Prices Yield Large Forfeiture Gains

South Korea Advances Crypto Bill Targeting Multi-Level and Door-to-Door Sales

South Korea Advances Crypto Bill Targeting Multi-Level and Door-to-Door Sales

The IRS Narrows Data Request to Coinbase Users that Transacted For $20,000

The IRS Narrows Data Request to Coinbase Users that Transacted For $20,000

IRS May not Get as Much Customer Data From Coinbase as Requested

IRS May not Get as Much Customer Data From Coinbase as Requested

Coin.mx Operator Pleads Not Guilty

Coin.mx Operator Pleads Not Guilty

DOJ Wants to Force Apple to Decrypt User's Device, Bitcoin Users Next?

DOJ Wants to Force Apple to Decrypt User's Device, Bitcoin Users Next?

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines

Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency

Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

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