The U.S. Department of Justice and the Commodity Futures Trading Commission are reportedly investigating a series of highly suspicious oil…
The U.S. Department of Justice has officially dropped its criminal investigation into Federal Reserve Chair Jerome Powell, removing a major political and legal…
The U.S. Department of Justice has rejected a key legal argument from Roman Storm, intensifying one of the most closely watched cases in…
The U.S. Department of Justice (DOJ) is reportedly investigating whether Iranian networks used the cryptocy exchange Binance to evade U.S. sanctions, according to…
A scammer located in Nigeria allegedly impersonated a top Trump-Vance Inaugural Committee official and conned a donor out of $250,000…
Federal agents in the U.S. have filed to seize over $225 million in cryptocy. This is the largest crypto amount…
An international law enforcement effort has dismantled one of the world’s largest and longest-running criminal marketplaces on the darknet, arresting its…
Seychelles-based cryptocy exchange OKX announced today that it will launch a centralized crypto trading platform and its OKX wallet in the…
n a surprise move that’s shaking up the crypto world, the Department of Justice (DOJ) U.S. has quietly disbanded its…
A court has ruled that over 94,000 Bitcoin seized from the 2016 Bitfinex exchange hack should be returned to Bitfinex…