News Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting editorial staff 6. April 2025
News $23 Million Seized as Crypto Market Maker Collapses With Guilty Plea editorial staff 23. March 2025
News Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money editorial staff 23. March 2025
News TV director faces charges for $11M fraud in crypto, luxury car spree editorial staff 19. March 2025
News Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries editorial staff 15. February 2025
News DeFi advocacy group urges DOJ to rethink liability for developers editorial staff 5. February 2025
News DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large editorial staff 4. February 2025
News A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property editorial staff 3. February 2025
News Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement editorial staff 28. January 2025
News Crypto developer sues US attorney general, wants software deemed legal editorial staff 17. January 2025
News Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M editorial staff 15. January 2025
