Browsing: DOJ
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Eleven Democrats on the U.S. Senate Banking, Housing, and Urban Affairs Committee are pressing the Trump administration to investigate Binance…
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions…
The U.S. Department of Justice highlighted three high-profile fraud cases where cryptocurrency played a material role in its 2025 Year…
A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from the United States government using…
It seems that the U.S. Marshall Service (USMS) has sold the $6.3 million worth of bitcoin that Samourai Wallet developers…
Binance founder Changpeng Zhao returned to public discussion this week. After responding to a question about the massive $4.3 billion…
Federal prosecutors have filed a 113-page brief asking US District Judge Katherine Polk Failla to reject Roman Storm’s motion to…
The United States Department of Justice (DOJ) has indicted two men, Abdullah At Taqi and Mohammed David Hashimi, for conspiring…
The US authorities have scored a rare win in the fight against ransomware after claiming to have seized the majority…