• Jan 9, 2025

The US Department of Justice (DOJ) has received approval to sell 69,370 Bitcoin seized from the infamous Silk Road darknet marketplace.

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  • Sep 30, 2024

In a significant crackdown on international cybercrime, the U.S. Department of Justice (DOJ) has seized the domains of three cryptocurrency exchanges—UAPS, PM2BTC, and Cryptex—allegedly involved in facilitating illicit transactions totaling over $800 million connected to Russian money laundering operations.

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  • Aug 28, 2024

Former President Donald Trump has sharply criticized the Department of Justice (DOJ) for its recent legal actions, alleging that the DOJ has breached its own policies by filing a superseding indictment against him so close to the presidential election.

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  • May 14, 2024

Senators Ron Wyden and Cynthia Lummis have expressed significant apprehension regarding the existing crypto regulations in the US.

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  • May 11, 2024

Months after reaching a groundbreaking $4 billion settlement with the Department of Justice (DOJ), Binance, the world's largest cryptocurrency exchange, is still experiencing the lasting repercussions, expected to persist for years.

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  • May 4, 2024

The co-founder of BTC-e, an allegedly illegal cryptocurrency exchange, Alexander Vinnik, has acknowledged his involvement in a money laundering scheme involving bitcoin exchanges.

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