DOJ
Jan 9, 2025
Crypto Community on Edge as Biden's DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin
On Jan. 9, discussions have been buzzing within the crypto community regarding the potential sale of $6.49 billion worth of BTC by the DOJ.
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Nov 18, 2024
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
Nov 17, 2024
DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme
Nov 14, 2024
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
Oct 29, 2024
SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
Oct 29, 2024
International Sting Unravels Malware Stealing Crypto and Financial Data
Oct 28, 2024
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
Oct 26, 2024
8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
Oct 26, 2024
Feds Target Businessman in Alleged Web of Secret Crypto Deals