DOJ
Oct
03
2024
DoJ accuses Trump of staging ‘criminal efforts’ to manipulate elections
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Donald Trump is at the center of one of the most serious accusations… More…
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Sep
30
2024
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
Tether, a stablecoin issuer, said it has collaborated with the U.S.… More…
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Sep
29
2024
FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens
The Federal Bureau of Investigation (FBI) has seized millions of … More…
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Sep
29
2024
$7,000,000,000 in Fees Drained From Customers and Businesses Every Year by Visa in Alleged Monetary Monopoly: US Department of Justice
The U.S. Department of Justice (DOJ) is suing payments giant Visa … More…
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Sep
28
2024
Tornado Cash Dev Roman Storm Set For Trial As Court Rejects Motion To Dismiss
In a significant legal case, Tornado Cash co-founder Roman Storm … More…
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Sep
27
2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency… More…
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Sep
27
2024
‘Wealthiest US prisoner’: How did Binance founder CZ get there?
Binance founder and former CEO Changpeng “CZ” Zhao is the wealthiest… More…
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Sep
27
2024
Binance founder Changpeng “CZ” Zhao released from prison
Binance founder Changpeng Zhao, better known as CZ, has reportedly… More…
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Sep
27
2024
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal… More…
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Sep
27
2024
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Two Russian nationals have been charged with running a massive money… More…
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