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Home DOJ

DOJ

Alarming DOJ Decision Senators Blast Shutdown of Key Cryptocurrency Enforcement Unit
Crypto News

2025-04-11

In a startling turn of events that has sent ripples through the cryptocurrency world, a group of U.S. Senators, spearheaded by prominent crypto.

  • by Editorial Team
  • 2025-04-11
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Do Kwon's Trial Solid: Crypto Fraud Case Unaffected by Shocking DoJ Unit Shift
Crypto News

2025-04-11

In a surprising turn of events for the cryptocurrency world, the trial of Do Kwon, the controversial co-founder of Terraform Labs, is set.

  • by Editorial Team
  • 2025-04-11
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Shocking DOJ Crypto Task Force Shutdown Signals Dramatic Shift in Digital Asset Regulation
Crypto News

2025-04-08

Hold onto your hats, crypto enthusiasts! In a move that has sent ripples through the digital asset world, the U.S. Department of Justice.

  • by Editorial Team
  • 2025-04-08
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Unveiling Major Crypto Seizure: US DoJ Targets Hamas Terrorism Financing
Crypto News

2025-03-27

In a significant move highlighting the ongoing battle against illicit finance in the digital age, the United States Department of Justice (DoJ) has.

  • by Editorial Team
  • 2025-03-27
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DOJ’s Bold Move Still Demands Chrome Divestiture But Greenlights Google AI Investments
AI News

2025-03-10

In a surprising turn of events, the US Department of Justice (DOJ) is doubling down on its stance against Google’s dominance, reigniting the.

  • by Editorial Team
  • 2025-03-10
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Urgent Crypto Regulation: OKX Suspends DEX Aggregator Over MiCA Compliance Fears
Crypto News

2025-02-24

In a significant development shaking the cryptocurrency landscape, global crypto exchange OKX has reached a settlement with the U.S. Department of Justice (DoJ)..

  • by Editorial Team
  • 2025-02-24
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Shocking SafeMoon CTO Guilty Plea Exposes $200M Crypto Fraud Scheme
Crypto News

2025-02-21

The cryptocurrency world is once again rocked by scandal as Thomas Smith, Chief Technology Officer of SafeMoon, has pleaded guilty to participating in.

  • by Editorial Team
  • 2025-02-21
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Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
Crypto News

2024-07-03

Hold onto your hats, crypto enthusiasts! In a move that’s turning heads and raising eyebrows, the U.S. government is tapping Coinbase, yes, that.

  • by Sofiya
  • 2024-07-03
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Operating Unlicensed Crypto Business Led To Indictments Of Two Utah Residents
Crypto News

2024-06-20

Are you surprised by the latest headlines in the crypto world? Federal authorities have just taken action against two Utah residents for allegedly.

  • by Sofiya
  • 2024-06-20
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DOJ Charges Epoch Times CFO With Laundering $67M Using Cryptocurrency
Crypto News Investing

2024-06-09

The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using.

  • by Sofiya
  • 2024-06-09
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