us-department-of-justice
-
Garrett MeifertJuly 25, 2022Titanium CEO Pleas Guilty to Operating Crypto Fraud Scheme Worth $21 Million
The CEO of Titanium Blockchain Infrastructure services pleaded guilty today in court…
-
Tyler IrvinJuly 21, 2022Ex-Coinbase Manager Among 3 Arrested in First-Ever Cryptocurrency Insider Trading Scheme
The U.S. Department of Justice (DOJ) charged former Coinbase product manager Ishan…
-
Emily MasonJanuary 27, 2021US Department of Justice, Bulgarian National Investigation Service Team Up To Disrupt Ransomware NetWalker
The U.S. Department of Justice, the Bulgarian National Investigation Service and the…
-
Emily MasonNovember 13, 2020US Department Of Justice Charges Payza Founders In $250 Million Money Laundering Case
Founders of digital payments processor Payza have been sentenced to a year…
-
Emily MasonNovember 11, 2020Binance Awards $200,000 To Report Authors Who Helped Identify Hackers From 2018
Binance is awarding a team of investigators with $200,000 for submitting a…
-
Emily MasonOctober 20, 2020US Justice Department Files Antitrust Lawsuit Against Google
The Justice Department has filed an antitrust lawsuit against Google alleging the…
-
Emily MasonSeptember 10, 2020U.S. Treasury Department Issues Sanctions On Three New Crypto Addresses For Alleged Election Interference
Three Russian cryptocurrency addresses have been added to The U.S. Treasury Department’s Office…
-
Emily MasonAugust 27, 2020U.S. Department Of Justice Has Filed Civil Forfeiture Complaint Concerning Two Crypto Exchange Hacks
The U.S. Department of Justice filed a civil forfeiture complaint concerning two…
-
Emily MasonAugust 26, 2020House Democrats Request More Information On Crypto Assets Seized From Terrorists
Two House Democrats have asked the Trump administration to provide an in-depth…
