CZ Says Any DOJ Fine Refund Would Be Reinvested in the U.S.
Binance founder Changpeng Zhao reentered public conversation this week after addressing a…
The U.S. seizes $14 billion worth of Bitcoin linked to scams operated by Cambodia’s Prince Group
Cambodia’s Prince Group, a conglomerate led by Chinese-Cambodian tycoon Chen Zhi, marketed…
The DOJ will ease legal actions against software developers
The U.S. Department of Justice has signaled a shift in its approach,…
DOJ Weighs Appeal of Time-Served Sentence in $577M HashFlare Ponzi Case
The architects of the HashFlare crypto Ponzi scheme, which swindled over 400,000…
DOJ Initiates Forfeiture Action to Recover $2.3 Million in Bitcoin Linked to Chaos Ransomware Group
The U.S. Department of Justice has initiated a forfeiture action to recover…
DOJ: U.S. TikTok Influencer Aided North Korean Operatives in Securing Jobs at 300 Companies
An Arizona woman and TikTok influencer has been sentenced to more than…
BlockFi Bankruptcy Administrator and DOJ Settle, Dropping $35M Lawsuit
The administrator handling BlockFi’s bankruptcy and the U.S. Department of Justice (DOJ)…
DOJ Acknowledges Tether’s Role in Recovering Funds from Trump-Linked Crypto Scam
The U.S. Department of Justice has credited stablecoin issuer Tether for assisting…
DOJ Recovers $40K in Crypto from Trump-Vance Inaugural Scam, Thanks Tether for Assistance
U.S. federal prosecutors have seized $40,300 in cryptocurrency linked to an email…
DOJ Charges Four North Koreans in $1 Million Cryptocurrency Theft from Blockchain Firm
Four North Korean nationals have been charged with wire fraud and money…