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btc
Bitcoin (BTC)
$84,093.00 1.63%
Bitcoin price
eth
Ethereum (ETH)
$1,941.68 2.79%
Ethereum price
bnb
BNB (BNB)
$626.78 4%
BNB price
sol
Solana (SOL)
$129.02 1.96%
Solana price
xrp
XRP (XRP)
$2.34 1.73%
XRP price
shib
Shiba Inu (SHIB)
$0.0000130 -0.88%
Shiba Inu price
pepe
Pepe (PEPE)
$0.0000074 12.69%
Pepe price
bonk
Bonk (BONK)
$0.0000112 7.03%
Bonk price
wif
dogwifhat (WIF)
$0.50 7.85%
dogwifhat price
popcat
Popcat (POPCAT)
$0.20 8.54%
Popcat price
btc
Bitcoin (BTC)
$84,093.00 1.63%
Bitcoin price
eth
Ethereum (ETH)
$1,941.68 2.79%
Ethereum price
bnb
BNB (BNB)
$626.78 4%
BNB price
sol
Solana (SOL)
$129.02 1.96%
Solana price
xrp
XRP (XRP)
$2.34 1.73%
XRP price
shib
Shiba Inu (SHIB)
$0.0000130 -0.88%
Shiba Inu price
pepe
Pepe (PEPE)
$0.0000074 12.69%
Pepe price
bonk
Bonk (BONK)
$0.0000112 7.03%
Bonk price
wif
dogwifhat (WIF)
$0.50 7.85%
dogwifhat price
popcat
Popcat (POPCAT)
$0.20 8.54%
Popcat price

DOJ News

Latest DOJ News

U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO
News
Read more - U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO

U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO

Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
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Dallas Uni lecturer sues DOJ over code-related suits
News
Read more - Dallas Uni lecturer sues DOJ over code-related suits

Dallas Uni lecturer sues DOJ over code-related suits

Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach to blockchain code development.
Bitfinex should receive 95k BTC seized in 2016 hack, says USG
News
Read more - Bitfinex should receive 95k BTC seized in 2016 hack, says USG

Bitfinex should receive 95k BTC seized in 2016 hack, says USG

U.S. prosecutors have requested court approval to return nearly $10 billion in Bitcoin recovered from the 2016 Bitfinex hack. According to a court filing, federal prosecutors plan to remit 80% of the 119,754 Bitcoin (BTC) recovered from the Bitfinex crypto…
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Russian trio charged in crypto mixer money laundering case
News
Read more - Russian trio charged in crypto mixer money laundering case

Russian trio charged in crypto mixer money laundering case

The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by North Korean criminals.
Crypto X buzzes over the approval of the Silk Road bitcoins dump: What do people say?
Follow-up
Read more - Crypto X buzzes over the approval of the Silk Road bitcoins dump: What do people say?

Crypto X buzzes over the approval of the Silk Road bitcoins dump: What do people say?

The U.S. government approved the sale of 69,370 BTC seized from the Silk Road marketplace less than two weeks before Trump’s inauguration. How did it become possible? Will the sale actually take place? How does the community react to the…
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Bitcoin’s treble allows US gov to pay back crypto fraud victims
News
Read more - Bitcoin’s treble allows US gov to pay back crypto fraud victims

Bitcoin’s treble allows US gov to pay back crypto fraud victims

The U.S. Department of Justice is set to reimburse victims of a wire fraud scheme, aided by the tripling value of Bitcoin since the cryptocurrency was seized.  The scheme, which targeted real estate transactions, resulted in millions of dollars in…
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Satoshi-era Bitcoin buyer sentenced to two years for tax fraud
News
Read more - Satoshi-era Bitcoin buyer sentenced to two years for tax fraud

Satoshi-era Bitcoin buyer sentenced to two years for tax fraud

Frank Richard Ahlgren III, an early Bitcoin investor from Texas, has been sentenced to two years in prison for tax fraud.  According to the Department of Justice, Ahlgren underreported $3.7 million in Bitcoin (BTC) capital gains on his 2017 tax…
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DOJ investigates Polymarket over alleged U.S. user participation
News
Read more - DOJ investigates Polymarket over alleged U.S. user participation

DOJ investigates Polymarket over alleged U.S. user participation

Polymarket was named the subject of a DOJ investigation over whether the predictions market allowed U.S. users on its platform.
First hacked, then recovered, now missing again — The $20 million Bitfinex mystery
Follow-up
Read more - First hacked, then recovered, now missing again — The $20 million Bitfinex mystery

First hacked, then recovered, now missing again — The $20 million Bitfinex mystery

What happens when hacked crypto gets hacked again? How did the Bitfinex funds the government secured find their way back into the blockchain maze? Here we go again… In a surprising turn of events, a U.S. government-controlled crypto wallet holding…
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DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case
News
Read more - DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case

DOJ, SEC show ‘strong interest’ in reviving Nvidia’s crypto-related fraud case

The United States Department of Justice and Securities and Exchange Commission urged the Supreme Court to proceed with the Nvidia securities fraud lawsuit. In an Oct. 2 amicus brief document, U.S. Solicitor General Elizabeth Prelogar and SEC senior lawyer Theodore…
US hacker faces 20-year prison sentence over $37m crypto theft
News
Read more - US hacker faces 20-year prison sentence over $37m crypto theft

US hacker faces 20-year prison sentence over $37m crypto theft

Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company located in Sioux Falls, South Dakota. The U.S Department of Justice stated in a press…
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NVIDIA lost $280b in one day: What’s happening
Follow-up
Read more - NVIDIA lost $280b in one day: What’s happening

NVIDIA lost $280b in one day: What’s happening

Tech giant Nvidia set a record by losing more than $280 billion in market capitalization in a single day. What caused the dramatic collapse? According to Bloomberg, the U.S. Department of Justice has issued subpoenas to Nvidia and several other…
NEAR Protocol NEAR NEAR Protocol Artificial Superintelligence Alliance FET Artificial Superintelligence Alliance Injective INJ Injective
Binance to boost compliance efforts with 1,000 new hires in 2024
News
Read more - Binance to boost compliance efforts with 1,000 new hires in 2024

Binance to boost compliance efforts with 1,000 new hires in 2024

Binance will reportedly increase its workforce by at least 1,000 new employees by the end of 2024, with 20% going to compliance roles. Richard Teng, who took over the running of Binance in late 2023 as the exchange’s new chief…
Bitcache founder Kim Dotcom vows to fight extradition to US
News
Read more - Bitcache founder Kim Dotcom vows to fight extradition to US

Bitcache founder Kim Dotcom vows to fight extradition to US

Bitcache and Megaupload founder Kim Dotcom, is determined to resist extradition to the U.S., claiming political persecution and vowing to stay in New Zealand. German-Finnish internet entrepreneur Kim Dotcom, known for his controversial political views, now faces a new challenge…
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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…
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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.
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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.
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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. 
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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.
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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.
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DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
News
Read more - DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence

DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence

Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November.  
Tether freezes $1.4m USDT linked to US tech scam
News
Read more - Tether freezes $1.4m USDT linked to US tech scam

Tether freezes $1.4m USDT linked to US tech scam

USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million worth of USDT.