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Category U.S. Department of Justice
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Dep...
Nov, 14, 2025
by CoinDesk
New Strike Force Set to Target Overseas 'Pig Butchering' As U.S. Hits Burma Operation
U.S. federal agencies are establishing a Scam Center Strike Force to counter the industrial-scale efforts to swindle money via crypto transactions.
Nov, 12, 2025
by CoinDesk
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. fi...
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...
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...
Aug, 21, 2025
by CoinDesk