DOJ, CFTC close Polymarket case months after FBI raid, no charges filed
Eight months after FBI agents stormed his Soho penthouse, Polymarket CEO Shayne…
DOJ credits Tether for aiding funds recovery from Trump-linked crypto scam
The U.S. Department of Justice has credited stablecoin issuer Tether for helping…
DOJ busts four North Korean hackers in $900K crypto theft
Four North Korean nationals have been charged by the U.S. Department of…
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months…
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…