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Home US DOJ

US DOJ

Data center server with seized label in US DOJ crypto laundering investigation
Crypto News

2026-06-24

The U.S. Department of Justice (DOJ) has seized cloud computing infrastructure linked to the Huione Group, a Cambodian-connected company accused of operating a.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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Seized server rack in a dimly lit data center, representing US DOJ action against Huione Guarantee.
Crypto News

2026-06-23

The U.S. Department of Justice (DOJ) has seized a cloud computing account that powered the backend infrastructure of Huione Guarantee, a Cambodia-based online.

  • by Dhaval
  • 2026-06-23
  • 0 Comments
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US DOJ arrests soldier for insider trading on Polymarket using classified information about Maduro operation
Crypto News

2026-04-24

In a groundbreaking case that merges national security with cryptocurrency betting, the US DOJ arrests soldier for insider trading on Polymarket using classified.

  • by Dhaval
  • 2026-04-24
  • 0 Comments
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Explosive Jeffrey Epstein files reveal secret Bitcoin meeting in cartoon mansion illustration.
Crypto News

2025-12-19

Get ready for a seismic revelation at the intersection of high finance, scandal, and cryptocurrency. The U.S. Department of Justice is poised to.

  • by Mohit
  • 2025-12-19
  • 0 Comments
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Systematic Alpha Management CEO Sentenced To Two Years Imprisonment For Crypto Fraud
Crypto News

2024-01-20

Hold onto your crypto wallets! In a landmark case that’s sending ripples through the digital currency world, a CEO has been slapped with.

  • by Dhaval
  • 2024-01-20
  • 0 Comments
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The US DOJ Imposes Sweeping Monitorship On Binance
Crypto News

2023-12-11

The cryptocurrency world is watching closely as the US Department of Justice (DOJ) tightens its grip on Binance, the world’s leading crypto exchange..

  • by Dhaval
  • 2023-12-11
  • 0 Comments
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Binance Under the Microscope: US DOJ Investigates Potential Russian Sanctions Breaches
Crypto News

2023-05-06

The crypto world is buzzing again, and this time the spotlight is firmly on Binance, the undisputed king of cryptocurrency exchanges. Imagine a.

  • by Jayshree
  • 2023-05-06
  • 0 Comments
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US DOJ Targets North Korean Banker in Cryptocurrency Laundering Schemes: Unpacking the Allegations
Crypto News

2023-04-25

The world of cryptocurrency, while offering innovation and decentralization, has also become a playing field for illicit activities. Recently, the U.S. Department of.

  • by Jayshree
  • 2023-04-25
  • 0 Comments
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