The US government has just taken down the largest health care fraud operation in history. The DOJ says it has identified 324 defendants in an alleg...

Bitcoin Fraud DOJ Scheme

Jul, 12, 2025

2 min read

by The Daily Hodl

Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice

An ex-bank examiner and senior manager at the Federal Reserve Bank of Richmond (FRBR) could spend decades behind bars for using confidential inform...

Federal Reserve Scams, Hacks & Breaches Regulators Fraud

Nov, 29, 2024

2 min read

by The Daily Hodl

Binance 3-Year Monitorship To Be Handled By FRA – Details

According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm ...

Binance DOJ FTX US DoJ

May, 12, 2024

2 min read

by Bitcoinist

Crypto Classrooms: US Authorities Charge School Staff In Illegal Campus Mining Scandal

Two high-ranking officials from the Patterson Joint Unified School District in New Jersey face charges for allegedly operating a crypto mining farm...

Mining US Department Of Justice

Feb, 04, 2024

2 min read

by Bitcoinist

US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official

For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action again...

Binance Bnb BNBUSD DOJ

Aug, 23, 2023

3 min read

by Bitcoinist