July 24, 2023 What criminal charges for Celsius ex-CEO mean for crypto industry The former CEO of the troubled crypto lender faces multiple charges… More...
July 22, 2023 U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases The U.S. Department of Justice (DOJ) is revamping the organization… More...
July 21, 2023 NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case Ilya Lichtenstein and Heather Morgan, the New York-based couple … More...
July 21, 2023 US Justice Department to double its crypto team, target ransomware crimes The National Cryptocurrency Enforcement Team, established in 2021,… More...
July 12, 2023 US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure The government previously promised to liquidate approximately … More...
July 12, 2023 US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins On July 12, 2023, onchain data shows the U.S. government transferred… More...
July 6, 2023 Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report Three senior officials left the exchange this week, a source told… More...
June 20, 2023 Five US enforcement agencies form new digital currency anti-crime task force The agencies have worked together for years, but now their joint efforts… More...
June 17, 2023 5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle The U.S. Department of Justice (DOJ) and federal prosecutors in New… More...
June 15, 2023 Bittrex withdrawals set to resume after bankruptcy court gives green light The court left the issue of the subordinacy of government claims open;… More...
June 11, 2023 Former SEC Official Predicts Impending DOJ Indictment Against Binance Former Securities and Exchange Commission (SEC) official John Reed… More...
June 8, 2023 Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report Two US Senators are reportedly asking the Department of Justice (DOJ)… More...
June 8, 2023 US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines Bittrex owes $29 million on penalties for sanctions violations and… More...
May 30, 2023 US Government Presses for Independent Examiner in FTX Bankruptcy Case Following the U.S. bankruptcy court judge’s rejection of … More...
May 19, 2023 Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment A former chief financial officer (CFO) was indicted on Wednesday … More...
May 16, 2023 US Government Will Come Down Hard on Crypto Exchanges and Mixers To Send a Message to Industry: Report The Department of Justice (DOJ) is about to initiate a crackdown … More...
May 15, 2023 U.S. DOJ’s Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Crypto Exchanges: FT Eun Young Choi said the DoJ is targeting crypto exchanges that allow… More...
May 6, 2023 US Justice Department investigating Binance for violating Russian sanctions: Report The DOJ’s national security and crime divisions are both looking … More...
April 25, 2023 DoJ cracks down on crypto price manipulation scheme The Department of Justice (DoJ) has recently unsealed an indictment… More...
April 4, 2023 Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams The United States Department of Justice (DOJ) is announcing the seizure… More...
April 4, 2023 Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) … More...
March 15, 2023 US Justice Department announces charges in connection with ChipMixer takedown Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in… More...
March 14, 2023 DOJ and SEC to probe SVB collapse and insider stock sales: Report The investigations are separate from one another but will both look… More...
March 13, 2023 Justice Department Investigating TerraUSD Stablecoin Collapse: Reports The investigations follow the filing of the SEC’s civil fraud lawsuit… More...
March 11, 2023 U.S. Department of Justice Appeals Court Decision Approving $1,300,000,000 Voyager Acquisition The U.S. Department of Justice (DOJ) is appealing a recent court decision… More...
March 5, 2023 US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access The U.S. attorney for the Southern District of New York (SDNY), Damian… More...