Tag: DOJ

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

Tether, the issuer of the world’s largest stablecoin, has been commended by…

3 Min Read

US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint…

3 Min Read

US DOJ, Europol seize world’s largest dark web drug market operating via Monero

An international law enforcement effort has dismantled one of the world’s largest…

3 Min Read

DOJ Goes After $7.7 Million in Crypto Tied to North Korean Fake Freelancer Plot

Enjoyed this article? Share it with your friends! US authorities are working…

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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…

2 Min Read

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…

3 Min Read

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…

26 Min Read

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…

3 Min Read

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…

3 Min Read

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…

3 Min Read

Semler Scientific Bets Bigger on Bitcoin While Facing DOJ Settlement

Enjoyed this article? Share it with your friends! Semler Scientific, a healthcare…

3 Min Read

US DOJ reviews crypto compensation rules amid valuation concerns

The US Department of Justice (DOJ) has initiated a review of how…

4 Min Read
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