Department of Justice
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Department of Justice (DOJ) is scrapping a unit within the… More…
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US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Department of Justice says the financial scheme of a terrorist… More…
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Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More…
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Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
A Bank of America insider is pleading guilty to boosting a global money… More…
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Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
Gotbit founder Aleksei Andriunin, a 26-year-old Russian national,… More…
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FTX’s Sam Bankman-Fried Getting Released? Last Ditch Political Effort Comes To Light
The possibility of FTX’s co-founder Sam Bankman-Fried (SBF) being… More…
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Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
A progressive think tank is asking the U.S. Department of Justice … More…
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Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
Three Russian nationals tied to operating sanctioned crypto mixing… More…
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Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme
The U.S. Department of Justice (DOJ) is charging two California men… More…
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MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets
The U.S. Department of Justice said it secured a guilty plea from the… More…
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