DOJ

U.S. DOJ busts botnet boss for orchestrating $130M cyberscam

Chinese national Yunhe Wang has been accused of hijacking over 19 … More…

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KuCoin Partners With Multinational Law Firm to Take on DOJ and CFTC

KuCoin has partnered with the multinational law firm A&O Shearman… More…

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Feds Arrest Owner of $100,000,000 Dark Web Marketplace Using Crypto To Process Drug Transactions

US authorities have announced the arrest of the alleged mastermind… More…

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DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

According to the U.S. Department of Justice (DOJ), the operator of… More…

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Dark web market owner arrested in New York after FBI traces crypto

The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang… More…

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DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam

The U.S. Department of Justice (DOJ) is charging two Chinese nationals… More…

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DOJ’s Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

Two U.S. senators have criticized the Department of Justice (DOJ)’s… More…

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Gone in 12 Seconds: Two MIT-Educated Brothers Arrested for Alleged Lightning-Fast $25,000,000 Crypto Exploit

Two US brothers who attended the Massachusetts Institute of Technology… More…

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Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Reports indicate that Sam Trabucco, the former co-CEO of the cryptocurrency… More…

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U.S. Indicts Brothers for Attack on Ethereum Trading Bots

Two brothers, Anton Peraire-Bueno and James Peraire-Bueno, stand… More…

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