A Moroccan individual has been prosecuted by the DOJ for establishing a parody of the online marketplace OpenSea and selling…
The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the eight accusations filed in December…
The US DOJ said it would drop some criminal charges against FTX founder Sam Bankman-Fried if the Bahamas said it…
U.S. Department of Justice (DOJ) charged Bryan Lee, a Nevada man, for his participation in a cryptocurrency scheme called CoinDeal.
A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme that defrauded more than 10,000…
The US Department of Justice (DOJ) has sent a letter to the country'scountry's lawmakers, instructing them to turn over FTX…
The United States Department of Justice (DOJ) has recently made an announcement that a Russian national, Mikhail Pavlovich Matveev, has…
The U.S. Department of Justice’s (DOJ) National Encryption Law Enforcement Director promised to crack down on illegal behavior on digital…
The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from addresses associated with the pig…
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