DEPARTMENT OF JUSTICE
May 13, 2021
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).
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Apr 23, 2021
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Mar 5, 2021
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
Nov 12, 2020
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Nov 5, 2020
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
Jul 23, 2020
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
Jul 15, 2020
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
Mar 3, 2020
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
Feb 23, 2020
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers