US DOJ seeks to forfeit $225 million in crypto from global scam network
Key Takeaways The US DOJ filed a civil forfeiture case to seize $225.3 million from crypto related scams. This seizure
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DOJ
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning
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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 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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