DOJ
Jul 29, 2025
DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown
U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds through aggressive civil enforcement action.
read more
Jul 23, 2025
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
Jul 22, 2025
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
Jul 12, 2025
DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds
Jul 9, 2025
Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
Jul 8, 2025
DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims
Jun 19, 2025
Tether Aids $225M Seizure in US Secret Service’s Largest Crypto Bust Ever
Jun 15, 2025
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
Jun 14, 2025
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto