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DOJ

Binance's Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
Feb 15, 2025
Binance's Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries

The U.S. Attorney's Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement.

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DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
Feb 3, 2025
DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
Feb 3, 2025
A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement
Jan 27, 2025
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement
Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Jan 15, 2025
Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Crypto Community on Edge as Biden's DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin
Jan 9, 2025
Crypto Community on Edge as Biden's DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
Nov 18, 2024
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme
Nov 17, 2024
DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
Nov 14, 2024
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
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