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.
DOJ
Crypto News
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.
Crypto News
2026-05-08
In a significant coordinated international effort, the U.S. Department of Justice (DOJ) has announced the discovery of at least nine cryptocurrency fraud rings.
Crypto News
2026-04-30
Washington, D.C. — Federal Reserve Chairman Jerome Powell confirmed on Wednesday that this month’s Federal Open Market Committee (FOMC) meeting marked his final.
Forex News
2026-04-25
The United States Department of Justice (DOJ) has officially dropped its investigation into Federal Reserve Chair Jerome Powell. This decision ends a period.
Crypto News
2026-04-24
The DOJ criminal probe into Fed Chair Powell is expected to conclude today, according to multiple sources cited by ABC News. This development.
Crypto News
2026-04-24
Washington, D.C. — The U.S. Department of Justice (DOJ) has frozen $700 million in cryptocurrency. This action targets a major Southeast Asian fraud.
Crypto News
2026-04-22
WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially launched a long-awaited.
