Category DOJ

DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown TL;DR The U.S. Justice Department says it seized backend cloud ...

Rodney Burton, known as Bitcoin Rodney, has pleaded guilty to a conspiracy charge connected to the $1.8 billion HyperFund crypto fraud scheme.

BitcoinWorld DOJ backs xAI in lawsuit over unpermitted gas turbines, citing national and energy security The Department of Justice has intervened ...

Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term Hedge fund manager Dan Loeb disc...

BitcoinWorld Coinbase Freezes $3M in Crypto Linked to Southeast Asian Scam Ring Coinbase has frozen over $3 million in cryptocurrency tied to a So...