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Home DOJ

DOJ

International law enforcement officers collaborating in a high-tech command center to investigate cryptocurrency fraud rings.
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.

  • by Sofiya
  • 2026-05-08
  • 0 Comments
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Jerome Powell at final FOMC meeting press conference announcing Fed Chair transition
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.

  • by Sofiya
  • 2026-04-30
  • 0 Comments
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US DOJ drops probe of Fed Chair Powell, ending investigation into Federal Reserve leadership.
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.

  • by Jayshree
  • 2026-04-25
  • 0 Comments
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U.S. Department of Justice building in Washington, D.C., where the criminal probe into Fed Chair Jerome Powell is expected to conclude.
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.

  • by Sofiya
  • 2026-04-24
  • 0 Comments
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US DOJ agent monitors a digital map of Southeast Asia during a $700M crypto freeze operation targeting a fraud ring.
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.

  • by Sofiya
  • 2026-04-24
  • 0 Comments
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US Department of Justice officials review the OneCoin victim compensation process documents.
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.

  • by Sofiya
  • 2026-04-22
  • 0 Comments
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A federal judge presiding in court, representing the decision to dismiss subpoenas against Fed Chair Powell.
Forex News

2026-03-14

In a significant development for financial markets, a US judge has dismissed subpoenas against Federal Reserve Chair Jerome Powell in a Department of.

  • by Jayshree
  • 2026-03-14
  • 0 Comments
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DOJ indictment of a cryptocurrency fraudster who lost investor funds gambling.
Crypto News

2026-02-13

Federal authorities have unveiled a stark case highlighting the persistent risks within digital asset markets. The U.S. Department of Justice (DOJ) has formally.

  • by Sofiya
  • 2026-02-13
  • 0 Comments
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Cartoon illustration of a gavel judging Paxful AML violations in a digital courtroom.
Crypto News

2025-12-11

The world of peer-to-peer cryptocurrency trading was jolted this week as a major platform faced the music. Paxful, a once-popular P2P exchange, has.

  • by Editorial Team
  • 2025-12-11
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USDT seizure operation against North Korean cybercriminals by Department of Justice
Crypto News

2025-11-14

In a dramatic move that underscores growing global cryptocurrency enforcement, the US Department of Justice has executed another major USDT seizure, confiscating 15.

  • by Editorial Team
  • 2025-11-14
  • 0 Comments
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