Browsing: DOJ
For years, the wrong-number text arrived like clockwork. A friendly mistake, then apologies, small talk, and gradual friendship. Eventually, the…
Federal Reserve Chair Jerome Powell delivered a rare televised statement Sunday, accusing the Trump administration of using criminal threats to…
Binance is approaching a potential agreement with federal prosecutors to eliminate the requirement that it hire an outside compliance monitor…
Democratic senators have requested that the US Treasury and Justice Department investigate President Donald Trump’s crypto ties to Binance, Bloomberg…
The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost…
The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of…
Two prominent US regulatory agencies are supporting a class-action lawsuit against tech giant Nvidia over sales to crypto miners that…
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…
The US Department of Justice (DOJ), in collaboration with State and Treasury agencies and other federal and international law enforcement teams,…
The value of Artificial Intelligence (AI) crypto tokens has been on a rollercoaster ride, largely influenced by external factors, with…

