The Department of Justice said that an Instagram creator renowned for uploading videos of himself handing away cash pled guilty…
The US Justice Department (DOJ) has filed a formal lawsuit against the inventor of Helix cryptocurrency mixer in an attempt…
The DOJ has indicted a California man for allegedly using crypto channels to launder more than $5 million in drug…
Republicans on the House Financial Services Committee demanded on Wednesday that the Department of Justice disclose its evaluation of a…
The United States Justice Department (DOJ) has released yet another study on crypto crime, this time with precise proposals for…
Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in court yesterday. The brother of…
An alleged Ponzi scam that allegedly raised $100 million from investors was admitted to by the head trader of the…
Federal prosecutors in the United States have requested that Binance, the world's largest cryptocurrency exchange, give comprehensive internal information about…
DOJ has charged three people with defrauding banks and a cryptocurrency exchange for $4 million. The defendants allegedly used stolen…
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