2026-08-25
A Las Vegas businessman has been convicted in a cryptocurrency Ponzi scheme that defrauded at least 400 investors of $24 million. Brent Kovar,.
DOJ
Crypto News
Crypto News
2026-08-21
The U.S. Department of Justice has expanded its case against members of the Iran-based Mabna Institute, adding charges against eight individuals and linking.
Crypto News
2026-08-05
The U.S. Department of Justice has formally charged Taj Tarsha, founder of the NFT marketplace Few and Far, with securities fraud and wire.
Crypto News
2026-08-05
American Bitcoin, a mining company with ties to the Trump family, has agreed to pay $2.5 million to resolve U.S. Department of Justice.
Crypto News
2026-07-22
Federal prosecutors in the United States have initiated civil forfeiture proceedings to seize approximately $25 million in cryptocurrency tied to a sprawling international.
Crypto News
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.
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.