Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading
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DOJ
DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains
U.S. authorities dismantled key infrastructure behind major crypto credential thefts, seizing domains used to control malware that looted millions of
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Defense Seeks Dismissal in Samourai Wallet Case After FinCEN Disclosure, DOJ Policy Shift
The legal team for Samourai Wallet co-founders Keonne Rodriguez and William Hill has requested dismissal of criminal charges, citing newly
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Justin Sun downplays WSJ report of CZ cooperating with DOJ against him
Key Takeaways Justin Sun said he trusts CZ after a report of DOJ cooperation against him. Binance is negotiating with
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US DOJ scraps crypto crime team under Trump’s new policy era
Key Takeaways The US Department of Justice disbanded its National Cryptocurrency Enforcement Team under Trump’s administration. Trump’s administration is easing
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LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
Key Takeaways LIBRA insiders allegedly laundered $2.7 million through POPE meme coin amid DOJ probe. MELANIA token experienced a rapid
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Report: DOJ Opens Probe Into Libra Token Case
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the
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Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by
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DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
A Canadian hacker allegedly exploited vulnerabilities in two defi platforms, stealing $65 million and laundering funds through crypto mixers, prosecutors
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A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was
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