DOJ
Feb
17
2025
Is Binance for sale, and to whom? Yi He addresses rumors
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On Monday, Binance co-founder Yi He denied rumors that the cryptocurrency… More…
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Feb
15
2025
Russia Sent $5,000,000,000 Through JPMorgan and Citigroup in Alleged Scheme To Evade Sanctions: Report
Russia reportedly sent a whopping $5 billion through banking giants… More…
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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… More…
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Feb
13
2025
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
The co-founders of Hashflare, a crypto mining ponzi scheme that stole… More…
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Feb
07
2025
Public Citizen Urges DOJ To Investigate TRUMP Memecoin, Alleges ‘Gift Solicitation’ By US President
Non-profit organization Public Citizen has urged the US Office of… More…
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Feb
03
2025
DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
A Canadian hacker allegedly exploited vulnerabilities in two defi… More…
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Feb
03
2025
A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
A dispute between the U.S. Department of Labor and a landscaping company… More…
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Jan
27
2025
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement
Kucoin’s guilty plea exposed billions in illicit transactions,… More…
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Jan
18
2025
Crypto ‘godfather’ and LA cop plead guilty to tax and civil rights crimes
Crypto “godfather” Adam Iza and former LA cop Eric Chase… More…
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Jan
18
2025
ChatGPT’s head of product to testify in the DOJ’s antitrust case against Google
ChatGPT’s head of product, Nick Turley, has been enlisted … More…
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