Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government…
Trump’s $TRUMP Coin Gala Under Fire: Lawmakers Push For DOJ Inquiry Ethics of Exclusive Dinner
Share Last updated: May 22, 2025 Why Trust Cryptonews Cryptonews has covered…
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
The U.S. Department of Justice will drop part of one count of…
DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Department of Justice does not intend to drop its federal…
Eight Arrested in Multi-State Bank Fraud Conspiracy That Caused Over $1,500,000 in Losses: DOJ
Prosecutors have handed out prison time for eight individuals involved in a…
30-Year Sentence for Funding ISIS with $185,000 in Crypto, Says DOJ
Enjoyed this article? Share it with your friends! On May 8, the…
Semler Scientific Bets Bigger on Bitcoin While Facing DOJ Settlement
Enjoyed this article? Share it with your friends! Semler Scientific, a healthcare…
US DOJ reviews crypto compensation rules amid valuation concerns
The US Department of Justice (DOJ) has initiated a review of how…
OKX Returns to US Market Following $505M DOJ Deal
OKX announced on Tuesday that it is reopening its U.S. crypto exchange…
Semler Scientific agrees to pay DOJ $30 million to resolve fraud investigations
Healthcare technology company Semler Scientific has reached a temporary settlement agreement with…
Senate Dems Slam DOJ decision to x Crypto units as a “free pass” for criminals
U.S. Associate Attorney General Todd Blanche is under attack by Senate Democrats…
When DOJ changed its strategy, the cryptocurrency enforcement team disbanded
In a move that could raise eyebrows across Washington and Silicon Valley,…
