DOJ

American Bitcoin, a mining company with ties to the Trump family, has agreed to pay $2.5 million to resolve U.S. Department of …

The U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …

The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited to the …

A recently circulated internal memo from the U.S. Department of Justice (DOJ) reportedly informed federal prosecutors that Binance, the world’s largest cryptocurrency …

TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the infrastructure to …

In brief The U.S. Justice Department seized a cloud computing account that hosted backend infrastructure for subsidiaries of Cambodia’s Huione Group, which …

Congress has proposed a new Justice Department task force focused on cryptocurrency theft after the FBI received 181,565 crypto-related complaints and more …

In brief Kalshi froze George Santos’ account and flagged his trades to the CFTC and DOJ, both of which have opened investigations, …

In brief The DOJ moved to intervene in xAI’s lawsuit challenging Colorado’s AI discrimination law. The department argues the law violates the …

WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially launched a …