DOJ

NoOnes founder Ray Youssef is being investigated by the US Department of Justice (DOJ). The probe centers on allegations that Youssef’s peer-to-peer …

Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups. www.coindesk.com

The crypto platform’s penalty was sharply reduced due to its ability to pay, according to U.S. authorities. www.coindesk.com

A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from the United States government using forged checks. …

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 …

Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by a federal …

The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …