As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. fi...

Policy Cambodia Pig Butchering Sanctions

Oct, 14, 2025

by CoinDesk

Curb Your Enthusiasm: Assistant Attorney General Galeotti’s Talk Changes Very Little

Bitcoin Magazine Curb Your Enthusiasm: Assistant Attorney General Galeotti’s Talk Changes Very Little Today, Acting Assistant Attorney General (A...

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Aug, 22, 2025

by Bitcoin Magazine

U.S. Justice Department Official Says Writing Code Without Bad Intent 'Not a Crime'

Despite this month's trial conviction of Tornado Cash developer Roman Storm, the DOJ signaled to a crypto crowd in Wyoming that it's not chasing de...

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Aug, 21, 2025

by CoinDesk

Binance Under Surveillance of US Justice Dept’s Monitor Forensic Risk Alliance

The U.S. Department of Justice (DOJ) selected consulting firm Forensic Risk Alliance (FRA) as monitor of the world’s largest crypto exchange Binanc...

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May, 10, 2024

2 min read

by Coingape

Former Cred Executives Indicted on Wire Fraud, Other Charges

Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted b...

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May, 03, 2024

by CoinDesk