Browsing: DOJ
The United States Securities and Exchange Commission (SEC) has announced the appointment of Kevin Muhlendorf as the agency’s new Inspector…
The U.S. Department of Justice (DOJ) has made a significant move in the fight against cryptocurrency fraud by seizing $225.3…
An international law enforcement effort has successfully taken down one of the world’s largest and longest-running criminal marketplaces on the…
The United States government has taken action to seize millions of dollars in cryptocurrency that was funneled to North Korea…
Federal Judge Rules on Roman Storm’s Prosecution The federal judge overseeing Roman Storm’s prosecution made a ruling during a 30-minute…
House Speaker Mike Johnson faced scrutiny on May 25, 2025, as questions about President Trump’s private crypto dinner and the…
A blockchain founder charged with defrauding investors out of $1 million If convicted, Jeremy Jordan-Jones faces a maximum of 72…
The U.S. Department of Justice (DOJ) made headlines on May 23 with the announcement that it had successfully seized over…
U.S. Congressmen Sean Casten (IL-06) and Adam Smith (WA-09) are leading the charge in demanding that the Department of Justice…
The recent crackdown on the dark web by the Department of Justice (DOJ) has sent shockwaves through the shadow economy,…