Browsing: DOJ
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud…
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in…
The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited…
Congress has proposed a new Justice Department task force focused on cryptocurrency theft after the FBI received 181,565 crypto-related complaints…
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET.The proposal, introduced by Reps. Lance…
In brief Kalshi froze George Santos’ account and flagged his trades to the CFTC and DOJ, both of which have…
A federal grand jury in Miami has charged a 19-year-old Canadian national and his partner for running a cryptocurrency fraud…
According to Certik’s Stefan Muehlbauer, the recent indictment of an Army sergeant for using nonpublic information to bet on Polymarket…
In brief The DOJ moved to intervene in xAI’s lawsuit challenging Colorado’s AI discrimination law. The department argues the law…
WASHINGTON, D.C. – March 2025. In a significant move for defrauded investors, the United States Department of Justice has officially…
