U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance con...
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled t...
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laun...
The crypto platform's penalty was sharply reduced due to its ability to pay, according to U.S. authorities.
Ex-SafeMoon CEO gets 8-year prison sentence for defrauding investors
Braden John Karony had been convicted last year on several federal charges, and he's ordered to pay back $7.5 million in restituti...
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceed...
The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used d...
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists...
New Strike Force Set to Target Overseas 'Pig Butchering' as U.S. Hits Burma Oper...
U.S. federal agencies are establishing a Scam Center Strike Force to counter the industrial-scale efforts to swindle money via cry...
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Sei...
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione...
U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Cri...
Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it...