Category US DoJ

Coinspeaker Breaking: US DoJ Is Reportedly Scrapping Its Crypto Unit According to a four-page memo by Deputy Attorney General Todd Blanche, the US ...

The U.S. Department of Justice (DOJ) says it has nearly recovered all the losses suffered by tens of thousands of investors in the largest Ponzi sc...

Gotbit founder was involved in “a wide-ranging conspiracy” to manipulate crypto markets on behalf of client companies. The post Crypto ‘Market Make...

A 21-year-old Indiana cybercriminal has admitted to swindling over 500 individuals of $37 million worth of cryptocurrency in a 2022 cyber-attack. F...

In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newsp...