What will Bitcoin do if the Justice Department takes aim at Binance?
If the U.S. DOJ indicts Binance executives on charges similar to those already issued by regulators, could it have an un...
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US Justice Department to double its crypto team, target ransomware crimes
The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectu...
US Justice Department charges two men in Mt. Gox Hack
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000...
US Justice Department on the hunt for DeFi hackers and thieves: Report
The US Justice Department’s top crypto cop said that it was a “pretty significant issue” given the rise of North Korean...
US Justice Department investigating Binance for violating Russian sanctions: Report
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services...
US Justice Department announces charges in connection with ChipMixer takedown
Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operat...
Justice Dept defends motion to bar SBF from accessing FTX, Alameda assets
In a Jan. 2 email to FTX CEO John Ray, Sam Bankman-Fried offered to meet in New York City around the time he was to appe...
US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.
U.S. Department of Justice probing $372M FTX exploit - Report
The current whereabouts of the funds remain unknown.
US lawmakers request Justice Dept share CBDC assessment
The House members claimed the "appropriate place for the discussion" on legislation concerning a digital dollar would be...
