DOJ

DOJ charged alleged Dream Market admin Owe Martin Andresen with laundering over $2M in crypto proceeds into gold bars shipped...

A California man was sentenced to 70 months for laundering funds tied to a $263M crypto scam group that targeted...

Victims of the multi-billion-dollar OneCoin fraud can now apply for reimbursement through a federal compensation program funded by seized assets....

The DOJ crypto conflict reached a formal accusation this week when six Democratic senators told Deputy Attorney General Todd Blanche...

President Trump has fired Pam Bondi and replaced her with Todd Blanche as interim U.S. Attorney General — handing control...

The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut, and Arizona...

The United States Department of Justice has brought charges against 10 individuals for allegedly manipulating digital asset prices through so-called...

Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible violations of...

The United States Department of Justice has finalized the forfeiture of over $400 million in assets that were seized from Larry...