DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams
The United States Department of Justice has filed an enforcement action as…
Crypto Founder Charged in DOJ Probe for Laundering $500M
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged…
US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States authorities have launched a forfeiture action to seize millions in…
Judge declines to order DOJ review
Tornado Cash developer Roman Storm faces a trial in the United States…
DOJ opens probe into Coinbase breach involving bribed overseas staff: report
The U.S. Justice Department has reportedly launched a criminal investigation into a…
DOJ narrows charges against Tornado Cash co-founder Roman Storm ahead of July 14 trial
The U.S. Department of Justice has dropped a portion of the criminal…