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Category DOJ

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims...
DOJ exposes Tai Chang’s elaborate crypto scam network

DOJ exposes Tai Chang’s elaborate crypto scam network

DOJ seized the Tai Chang–linked tickmilleas.com domain after uncovering widespread fraudulent crypto activity.
Trump moves to bar Musk from testimony in DOGE data-access lawsuit

Trump moves to bar Musk from testimony in DOGE data-access lawsuit

Trump is using the full weight of the presidency to protect Elon Musk from testifying in an explosive federal case about the dismantling of USAID.
Judge expresses caution over dismantling Google’s advertising operations

Judge expresses caution over dismantling Google’s advertising operations

Judge Brinkema is worried about how long it would take for Google to sell its ad exchange if she orders a divestiture.
Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforci...