DOJ

Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to …

As cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and manipulate users …

The White House’s “Crypto Czar,” David Sacks, says the US government would own an extra $16.634 billion worth of Bitcoin if the …

OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money …

The United States Department of Justice (DOJ) has extradited a Brazilian national to the United States of America from Switzerland over a …

US prosecutors have been informed that they may have jurisdiction to pursue charges against President Javier Milei or other figures involved with …

A progressive think tank is asking the U.S. Department of Justice (DOJ) to probe the legality of President Donald Trump’s new memecoin. …

Crypto advocacy group DeFi Education Fund has urged the US Department of Justice (DOJ) to reconsider its approach to holding DeFi protocol …

KuCoin founder Michael Gan has stepped down as the crypto exchange’s CEO following a settlement with the US Department of Justice (DOJ). …

Billions of dollars worth of Bitcoin stolen from crypto exchange Bitfinex in a 2016 hack must be returned to the platform, the …