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Category DOJ

Newly unsealed DOJ files link Jeffrey Epstein to a 2014 investment in Coinbase

Newly unsealed DOJ files link Jeffrey Epstein to a 2014 investment in Coinbase

Emails show Brock Pierce introduced Jeffrey Epstein to the Coinbase round, while Blockchain Capital later said its fund investment was never comple...
Epstein Files Reveal Alleged Early Investment in Coinbase

Epstein Files Reveal Alleged Early Investment in Coinbase

The latest anticipation revolves around the Epstein Files, indicating a vast collection of documents associated with the case of American financier...
Blockstream, Michael Saylor Named in Newly Unsealed Epstein Files – What’s the Real Story?

Blockstream, Michael Saylor Named in Newly Unsealed Epstein Files – What’s the Real Story?

Unsealed DOJ records tied to Jeffrey Epstein have surfaced emails and travel documents naming figures across finance and tech. A 2014 thread has de...
US DOJ Obtains Legal Ownership of $400 Million Tied to Infamous Bitcoin Mixer Helix

US DOJ Obtains Legal Ownership of $400 Million Tied to Infamous Bitcoin Mixer Helix

The U.S. Department of Justice has seized over $400 million in crypto, cash, and real estate connected to the Helix Bitcoin Mixer.
US Court Sentences Chinese National to Nearly 4 Years for $37M Crypto Fraud

US Court Sentences Chinese National to Nearly 4 Years for $37M Crypto Fraud

A Chinese national received a 46-month federal prison sentence for laundering $36.9 million stolen from American victims through romance scams and ...