Coinbase Urges DOJ to Block Conflicting State Crypto Rules
Coinbase is pressing the US Department of Justice to step in and stop individual states from enforcing crypto regulations that cla...
Binance Close to Breaking Free from DOJ Oversight, Negotiating End to $4.3B Sett...
Binance is moving toward a potential deal with the U.S. Justice Department that would allow the world's largest crypto exchange to...
U.S. DOJ to Seize $584K in Crypto Linked to Iranian Drone Supplier
The DOJ has filed a forfeiture to recover $584K in USDT from an unhosted wallet allegedly tied to Mohammad Abedini or SDRA. Prosec...
DOJ Targets $5M Stolen Bitcoin in SIM Swap Crackdown Across U.S
The DOJ has sought forfeiture of over $5M in Bitcoin connected to alleged Sim Swap thefts and has said investigators have traced t...
DOJ Indictment Shadows Kevin Spacey Film – Co-Writer Charged in $340M Crypto Pon...
A Kevin Spacey film connected to a crypto ponzi case has made headlines. Co-writer Vladimir Okhotnikov has faced DOJ and SEC charg...
Ex Cred Execs Get Prison for Crypto Fraud – FBI Details Targeted Scheme
Ex Cred Execs have been sentenced to 52 and 36 months for wire fraud conspiracy after pleading guilty. Prosecutors say they have m...
Crypto Influencer Sentenced To Prison In Multi-Million Dollar ‘Cryptojacking’ Sc...
The DOJ has described cryptojacking as the unauthorized use of others’ computing power to mine crypto. Charles O. Parks III has be...