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Category DOJ
U.S. Prosecutors Move to Seize $25 Million in Crypto From Romance and Investment Scams
BitcoinWorld
U.S. Prosecutors Move to Seize $25 Million in Crypto From Romance and Investment Scams
Federal prosecutors in the United States have ...
Jul 22, 2026
3 min read
by Bitcoin World
DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift
BitcoinWorld
DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift
A recently circulated internal memo from the U.S. D...
Jul 8, 2026
3 min read
by Bitcoin World
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
TL;DR
The U.S. Justice Department says it seized backend cloud ...
Jun 24, 2026
3 min read
by NewsBTC
HyperFund Promoter Pleads Guilty In $1.8B Crypto Fraud Case
Rodney Burton, known as Bitcoin Rodney, has pleaded guilty to a conspiracy charge connected to the $1.8 billion HyperFund crypto fraud scheme.
Jun 18, 2026
3 min read
by NewsBTC
DOJ backs xAI in lawsuit over unpermitted gas turbines, citing national and energy security
BitcoinWorld
DOJ backs xAI in lawsuit over unpermitted gas turbines, citing national and energy security
The Department of Justice has intervened ...
Jun 16, 2026
3 min read
by Bitcoin World