Federal agents in the U.S. have filed to seize over $225 million in cryptocurrency. This is the largest crypto amount …
Latest in DOJ
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U.S. Regulation
U.S. DOJ, Europol Seize World’s Largest Dark Web Drug Market Operating via Monero
by Terron Goldby Terron GoldAn international law enforcement effort has dismantled one of the world’s largest and longest-running criminal marketplaces on the darknet, arresting its …
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Global Adoption
OKX to Officially Expand in US Following February’s $500M DOJ Settlement
by Terron Goldby Terron GoldSeychelles-based cryptocurrency exchange OKX announced today that it will launch a centralized crypto trading platform and its OKX wallet in the …
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U.S. Regulation
US DOJ Scraps Crypto Unit as Trump Loosens Digital Oversight
by Terron Goldby Terron Goldn a surprise move that’s shaking up the crypto world, the Department of Justice (DOJ) U.S. has quietly disbanded its …
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U.S. Regulation
US Government Says Bitcoin Seized From 2016 Hack Should Be Returned to Bitfinex
by Terron Goldby Terron GoldA court has ruled that over 94,000 Bitcoin seized from the 2016 Bitfinex exchange hack should be returned to Bitfinex …
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U.S. Regulation
Former Celsius CEO Alex Mashinsky to Plead Guilty to Celsius Fraud Charges
by Terron Goldby Terron GoldAlex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius, will plead guilty to U.S. federal fraud charges, Reuters …
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U.S. Regulation
FBI Seizes Polymarket CEO’s Devices to Allegedly Probe Potential Market Manipulation in Elections Bets
by Terron Goldby Terron GoldFederal law enforcement agents raided the downtown New York home of Polymarket CEO Shayne Coplan on Wednesday, seizing his phone …
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U.S. Regulation
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
by Terron Goldby Terron GoldA government-controlled wallet that had been drained of $20 million on Thursday received most of its funds back Friday, adding another layer …
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Nvidia has been hit with a combined lawsuit from the U.S. Securities and Exchange Commission (SEC) and the U.S. Department …
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U.S. Regulation
U.S. Marshals Choose Coinbase Prime for Digital Asset Handling
by Terron Goldby Terron GoldThe U.S. Department of Justice’s U.S. Marshals Service (USMS), which is in charge of asset forfeiture, has chosen Coinbase Prime to hold …
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