2026-07-11
The U.S. Department of Justice is considering dropping criminal charges against Matthew Goettsche, the founder of the BitClub crypto mining investment scheme, according.
DOJ
Crypto News
Crypto News
2026-07-08
A recently circulated internal memo from the U.S. Department of Justice (DOJ) reportedly informed federal prosecutors that Binance, the world’s largest cryptocurrency exchange,.
AI News
2026-06-16
The Department of Justice has intervened in a lawsuit against Elon Musk’s artificial intelligence company xAI, arguing that shutting down its unpermitted natural.
Crypto News
2026-06-16
In a move signaling continued bipartisan focus on digital asset regulation, the U.S. House of Representatives has introduced legislation to establish a new.
Crypto News
2026-06-11
The U.S. Department of Justice announced the takedown of AudiA6, a cryptocurrency laundering service that processed over $389 million in illicit funds, following.
Crypto News
2026-06-09
An accomplice in a 2024 kidnapping case tied to Bitcoin has pleaded guilty, according to the U.S. Department of Justice. Saif Faiq, 24,.
Crypto News
2026-06-04
Coinbase has frozen over $3 million in cryptocurrency tied to a Southeast Asian fraud organization, marking a significant move in a coordinated international.
Crypto News
2026-05-19
An Ohio man has been sentenced to nine years in federal prison for orchestrating a cryptocurrency investment fraud that collected approximately $10 million.
Crypto News
2026-05-18
Olena Oblamska, a co-founder of the cryptocurrency investment platform Forsage, has pleaded not guilty to charges of wire fraud conspiracy following her extradition.
Crypto News
2026-05-18
The U.S. Department of Justice (DOJ) has indicted Owe Andresen, a German national, for allegedly laundering approximately $2 million in cryptocurrency tied to.