DOJ

Binance Under DOJ Investigation for Possible Iran Sanctions Violations: WSJ

DOJ Pushes for Retrial of Tornado Cash Developer Roman Storm

U.S. Authorities Arrest Goliath Ventures Executive for Alleged $328M Crypto Ponzi Scheme

Paxful Fined $4M After Admitting It Profited From Criminal Activity on Its Crypto Platform

US DOJ Obtains Legal Ownership of $400 Million Tied to Infamous Bitcoin Mixer Helix

US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi

‘Bitcoin Jesus’ Reaches $48M Settlement With US DOJ in Tax Fraud Case

Samourai Wallet Founders Plead Guilty in $100M Bitcoin Laundering Case

Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam

US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring

OKX Returns to US Market Following $505M DOJ Deal

US DOJ Disbands Crypto Enforcement Unit

DOJ Targets OKX’s Affiliate for Violating AML Regulations, Ignoring US Restrictions

Texas Developer Sues DOJ, Claims Biden Administration Suppresses Crypto Innovation

BitMEX Fined $100M for Violating Bank Secrecy Act

ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia

Crypto Heists Surge: North Korean Hackers Responsible for 61% of $2.2B Stolen in 2024

Ilya Lichtenstein Sentenced to 5 Years in Prison for Role in Bitfinex Hack

DOJ Seeks $16M in Crypto from Binance Over FTX Bribery Allegations Involving SBF

BitClout Founder Al-Naji Faces Charges Over $257 Million Fraud Scheme

Paxful Co-Founder Pleads Guilty to AML Program Failures

US Marshals Service Selects Coinbase Prime to Securely Manage “Class 1” Digital Assets

Former Investment Banker Receives 41-Month Sentence for Crypto Fraud

Ex-Binance CEO Changpeng Zhao Receives 4 Months Jail Time For AML Violations

US DOJ Recommends a 3-Year Prison Sentence for Binance Founder CZ

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme

US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

Bitzlato Co-founder Pleads Guilty to AML Violations, Agrees to Dismantle Exchange

What Kraken Co-Founder Had to Say About Binance’s Settlement