U.S. Department of Justice
Oct
14
2025
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
0 Comments
As the Justice Department pursues Prince Group’s leader, the Treasury… More…
Read More
Aug
21
2025
U.S. Justice Department Official Says Writing Code Without Bad Intent ‘Not a Crime’
A senior official at the U.S. Department of Justice knew the crypto… More…
Read More
Aug
21
2025
U.S. Justice Department Official Says Writing Code Without Bad Intent ‘Not a Crime’
A senior official at the U.S. Department of Justice knew the crypto… More…
Read More
Jul
30
2025
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…
Read More
Jul
29
2025
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…
Read More
Jun
27
2025
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
A Mexican national has been sentenced to eight years and four months… More…
Read More
Jun
19
2025
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Department of Justice (DOJ) is filing a civil forfeiture … More…
Read More
Oct
11
2024
DOJ pushes to break up Google’s search monopoly in antitrust case
The US Department of Justice aims to dismantle Google’s dominance… More…
Read More
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…
Read More
May
30
2024
Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000
A US judge has sentenced Ryan Salame, one of the top executives of the… More…
Read More