DOJ
US DOJ Charges 12 in $263M Crypto Theft Tied to Genesis Case
Submitted by Anonymous (not verified) on Fri, 05/16/2025 - 18:00The US Department of Justice (DOJ) has charged twelve people with a large-scale crypto fraud operation involving more than $263 million in stolen d
Celsius Founder Alex Mashinsky Faces 20-Year Prison Term Sought by DOJ
Submitted by Anonymous (not verified) on Tue, 04/29/2025 - 14:40Did Binance’s CZ Rat Out Justin Sun to Strike a Deal with the US DOJ?
Submitted by Anonymous (not verified) on Sun, 04/13/2025 - 09:40- CZ’s plea deal sparks speculation of cooperation against Justin Sun
Senators Urge DOJ to Reverse Crypto Retreat—’These Are Grave Mistakes’
Submitted by Anonymous (not verified) on Sun, 04/13/2025 - 05:40
DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution
Submitted by Anonymous (not verified) on Tue, 04/08/2025 - 22:30
Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting
Submitted by Anonymous (not verified) on Sun, 04/06/2025 - 07:00
DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted
Submitted by Anonymous (not verified) on Fri, 03/28/2025 - 04:40
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 08:00
Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 03:40