DOJ

Tornado Cash Founder Guilty of Unlicensed Business Operation

Tornado Cash developer Roman Storm was convicted Wednesday of conspiracy… More…

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U.S. lawmaker turns the scrutiny on Intel CEO’s China links

Senator Tom Cotton has questioned Intel’s CEO Lip-Bu Tan’s ties to… More…

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The U.S. is allegedly exploring ways to include better location-tracking capabilities on AI chips

The Science Advisor to the President, Michael Kratsios, said the … More…

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Three of Trump’s spending bills advance through US Senate with bipartisan deal

The Senate approved the first three spending bills of Donald Trump’s… More…

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Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ

An Arizona man who masterminded a $13 million crypto Ponzi scheme … More…

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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… More…

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Six Men Allegedly Defraud Banks for Millions of Dollars by Stealing Names, Dates of Birth and Social Security Numbers of Customers: DOJ

Six men are facing charges for using stolen personal information … More…

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DOJ launches forfeiture action to recover $2.3m in Bitcoin tied to Chaos Ransomware group

The U.S. Department of Justice has launched a forfeiture action to… More…

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US authorities track $7.1M in crypto after dismantling international $97M oil investment scam

Seattle-based federal prosecutors have sought the forfeiture of… More…

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DOJ blames court clerical error for sealing a Trump-linked crypto scam 

After the US Department of Justice sealed a court case docket involving… More…

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