Bitcoin
Bitcoin (BTC)
$64,251.00 0.36336
Bitcoin price
Ethereum
Ethereum (ETH)
$3,493.92 -0.41542
Ethereum price
BNB
BNB (BNB)
$588.26 0.42991
BNB price
Solana
Solana (SOL)
$134.11 1.27933
Solana price
XRP
XRP (XRP)
$0.4871570 0.42393
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000181 1.39794
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000116 1.40984
Pepe price
Bonk
Bonk (BONK)
$0.0000208 2.09151
Bonk price
Bitcoin
Bitcoin (BTC)
$64,251.00 0.36336
Bitcoin price
Ethereum
Ethereum (ETH)
$3,493.92 -0.41542
Ethereum price
BNB
BNB (BNB)
$588.26 0.42991
BNB price
Solana
Solana (SOL)
$134.11 1.27933
Solana price
XRP
XRP (XRP)
$0.4871570 0.42393
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000181 1.39794
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000116 1.40984
Pepe price
Bonk
Bonk (BONK)
$0.0000208 2.09151
Bonk price
Bitcoin
Bitcoin (BTC)
$64,251.00 0.36336
Bitcoin price
Ethereum
Ethereum (ETH)
$3,493.92 -0.41542
Ethereum price
BNB
BNB (BNB)
$588.26 0.42991
BNB price
Solana
Solana (SOL)
$134.11 1.27933
Solana price
XRP
XRP (XRP)
$0.4871570 0.42393
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000181 1.39794
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000116 1.40984
Pepe price
Bonk
Bonk (BONK)
$0.0000208 2.09151
Bonk price
Bitcoin
Bitcoin (BTC)
$64,251.00 0.36336
Bitcoin price
Ethereum
Ethereum (ETH)
$3,493.92 -0.41542
Ethereum price
BNB
BNB (BNB)
$588.26 0.42991
BNB price
Solana
Solana (SOL)
$134.11 1.27933
Solana price
XRP
XRP (XRP)
$0.4871570 0.42393
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000181 1.39794
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000116 1.40984
Pepe price
Bonk
Bonk (BONK)
$0.0000208 2.09151
Bonk price
SirWin
SirWin
SirWin

DOJ News

Latest DOJ News

Epoch Times CFO charged with $67m crypto money laundering scheme
News
Read more - Epoch Times CFO charged with $67m crypto money laundering scheme

Epoch Times CFO charged with $67m crypto money laundering scheme

Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the…
US DOJ arrests brothers for stealing $25m crypto in 12 seconds
News
Read more - US DOJ arrests brothers for stealing $25m crypto in 12 seconds

US DOJ arrests brothers for stealing $25m crypto in 12 seconds

The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
DOJ appoints Forensic Risk Alliance as Binance monitor
News
Read more - DOJ appoints Forensic Risk Alliance as Binance monitor

DOJ appoints Forensic Risk Alliance as Binance monitor

The Justice Department named Forensic Risk Alliance as Binance's outside monitor after it pleaded guilty to violating U.S. money-laundering regulations and trade sanctions.
Senator Lummis challenges DOJ’s stance on private crypto wallets
News
Read more - Senator Lummis challenges DOJ’s stance on private crypto wallets

Senator Lummis challenges DOJ’s stance on private crypto wallets

U.S. Senator Cynthia Lummis argued that the Department of Justice's position on crypto self-custody conflicts with existing Treasury guidance and breaches the rule of law.
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
News
Read more - ‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud

‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud

According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax evasion and arrested in Spain.
Binance founder Changpeng Zhao to become richest prisoner in US history
News
Read more - Binance founder Changpeng Zhao to become richest prisoner in US history

Binance founder Changpeng Zhao to become richest prisoner in US history

Crypto exchange Binance continues to thrive despite the numerous legal problems of its founder, Changpeng Zhao.
DOJ arrests Samourai Wallet founder over $2b illegal money flow 
News
Read more - DOJ arrests Samourai Wallet founder over $2b illegal money flow 

DOJ arrests Samourai Wallet founder over $2b illegal money flow 

Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over $100 million.
Token2049: Binance COO says US monitoring deal poses challenges
News
Read more - Token2049: Binance COO says US monitoring deal poses challenges

Token2049: Binance COO says US monitoring deal poses challenges

Binance COO Noah Perlman says monitoring agreement with U.S. regulators is now posing challenges for the exchange despite viewing the deal as an opportunity for improvement. Binance‘s plea agreement with the U.S. Department of Justice, which includes an independent compliance…
DOJ considering new law firm as monitor for Binance amid FTX ties
News
Read more - DOJ considering new law firm as monitor for Binance amid FTX ties

DOJ considering new law firm as monitor for Binance amid FTX ties

The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance's independent monitor because of its relationship with FTX. 
Binance CEO says company moving into ‘greater maturity’
News
Read more - Binance CEO says company moving into ‘greater maturity’

Binance CEO says company moving into ‘greater maturity’

Cryptocurrency exchange Binance CEO Richard Teng said the company has overcome cultural issues after several setbacks.
What you need to know about the IRS’s crypto question on tax returns | Opinion
Opinion
Read more - What you need to know about the IRS’s crypto question on tax returns | Opinion

What you need to know about the IRS’s crypto question on tax returns | Opinion

If this article makes you realize you forgot to report your crypto gains in past years, consider amending it to fix it. Don’t wait for the IRS to find you.
KuCoin Bitcoin balances drop over 20% following DOJ lawsuit
News
Read more - KuCoin Bitcoin balances drop over 20% following DOJ lawsuit

KuCoin Bitcoin balances drop over 20% following DOJ lawsuit

Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders. 
CFTC Commissioner hints at overreach on KuCoin charges
News
Read more - CFTC Commissioner hints at overreach on KuCoin charges

CFTC Commissioner hints at overreach on KuCoin charges

Caroline Pham, a CFTC commissioner, has publicly criticized her agency's legal action against the crypto exchange KuCoin.
OKX repositions US compliance team as highest priority 
News
Read more - OKX repositions US compliance team as highest priority 

OKX repositions US compliance team as highest priority 

Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization.
DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing
News
Read more - DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing

DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing

The U.S. DOJ has submitted 52 victims' statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. 
KuCoin faces US money laundering charges
News
Read more - KuCoin faces US money laundering charges

KuCoin faces US money laundering charges

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.