Binance sues Wall Street Journal as newspaper says U.S. Dept. of Justice is inve...
The situation adds pressure to Binance, which is already operating under a compliance monitor following its $4.3 billion anti-mone...
Newly unsealed DOJ files link Jeffrey Epstein to a 2014 investment in Coinbase
Emails show Brock Pierce introduced Jeffrey Epstein to the Coinbase round, while Blockchain Capital later said its fund investment...
Blockstream, Michael Saylor Named in Newly Unsealed Epstein Files – What’s the R...
Unsealed DOJ records tied to Jeffrey Epstein have surfaced emails and travel documents naming figures across finance and tech. A 2...
US Court Sentences Chinese National to Nearly 4 Years for $37M Crypto Fraud
A Chinese national received a 46-month federal prison sentence for laundering $36.9 million stolen from American victims through r...
US DOJ Finalizes $400M Forfeiture Linked to Helix Crypto Mixer
The US Department of Justice has completed the forfeiture of more than $400 million in assets tied to Helix.The post US DOJ Final...
US Senators Slam DOJ Over Crypto Crime Unit Shutdown Amid Personal Holdings Conf...
Six US senators are challenging DOJ Deputy Attorney General Todd Blanche over his decision to dismantle the crypto crime unit whil...
DOJ Targets Crypto Fraud in ‘America First’ Blitz as AI Scams Spike 450%
The DOJ’s 2025 Year in Review shows crypto and AI increasingly involved in large-scale fraud, including Medicare and investment sc...
DOJ Drops OpenSea NFT Fraud Case After Appeals Court Overturns Conviction
Federal prosecutors dropped their case against former OpenSea manager Nathaniel Chastain after an appeals court overturned his NFT...
DOJ Did Not Sell Forfeited Samourai Bitcoin, White House Crypto Advisor Says
A White House crypto advisor said the US government has not sold any Bitcoin forfeited in the Samourai Wallet case.The post DOJ D...
Bitcoin Tests Safe-Haven Bid as DOJ Targets Fed Chair Powell
Bitcoin has traded slightly higher after Fed Chair Jerome Powell said the Justice Department served the central bank with grand ju...