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Home DOJ

DOJ

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 Dhaval
  • 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 Dhaval
  • 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 Mohit
  • 2025-12-11
  • 0 Comments
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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 Mohit
  • 2025-11-14
  • 0 Comments
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US lawmakers demand transparency on the controversial Binance settlement from the DOJ, highlighting compliance concerns.
Crypto News

2025-09-19

The ongoing Binance settlement saga has taken a dramatic turn, drawing intense scrutiny from Capitol Hill. A powerful group of U.S. lawmakers is.

  • by Mohit
  • 2025-09-19
  • 0 Comments
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Cartoon showing Coinbase appealing to the DOJ for intervention in state crypto enforcement, highlighting regulatory challenges.
Crypto News

2025-09-17

In a significant development for the cryptocurrency industry, Coinbase is making a bold appeal to the U.S. Department of Justice (DOJ). The exchange’s.

  • by Mohit
  • 2025-09-17
  • 0 Comments
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Cartoon illustration showing Binance DOJ monitoring concluding, symbolizing regulatory relief and a new era for the crypto exchange.
Crypto News

2025-09-16

Exciting news is rippling through the cryptocurrency world, signaling a significant shift for one of its largest players. Binance, the global crypto exchange.

  • by Mohit
  • 2025-09-16
  • 0 Comments
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An official hand securing digital assets, symbolizing the US DOJ's USDT seizure from an Iranian drone firm founder.
Crypto News

2025-09-12

The cryptocurrency world is once again at the forefront of global enforcement actions. In a significant move, the U.S. Department of Justice (DOJ).

  • by Mohit
  • 2025-09-12
  • 0 Comments
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Illustration of a shield protecting Bitcoin from a digital hand, symbolizing the US DOJ's action against a SIM-swapping scam.
Crypto News

2025-09-09

The digital world offers incredible opportunities, but it also harbors hidden threats. Recently, a significant development in the fight against cybercrime emerged: the.

  • by Mohit
  • 2025-09-09
  • 0 Comments
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