DOJ

The former FTX leader wanted to call seven witnesses, and the judge sided with government in precluding all of them

Mark Scott worked for ‘Cryptoqueen’ Ruja Ignatova to launder OneCoin funds

OneCoin was exposed as a fraud in 2017

Cherry picking or smart legal analysis? Attorneys clash over how to interpret FinCEN guidance in light of Tornado Cash indictment

The US government said it confirmed that the Bahamas did not extradite Sam Bankman-Fried on an unlawful campaign contributions count

The move comes more than a year after the National Cryptocurrency Enforcement Team was first formed

The DOJ, along with major US regulators, took aim at failed crypto lender Celsius’ former leadership Thursday

The DOJ claimed Mashinsky “orchestrated a scheme to defraud customers of Celsius Network” together with a former chief revenue officer

Apart from the NFTs, Soufiane Oulahyane is also accused of stealing ETH

Four Republican members of Congress said Prometheum “may” have misled Congress or “violated U.S. securities laws”

Binance loses chief strategy officer amid tight scrutiny from US agencies, but the former exec says it has more to do with personal reasons.

I’ve seen crypto used in some of the worst crimes in my 10 years at the DOJ — but I still dedicate my life to protecting it

The DOJ reportedly sent a letter to lawmakers instructing them to surrender FTX donations to US Marshals

The DOJ is targeting exchanges to send a strong message to businesses evading anti-money laundering and client identification rules

Do Kwon has been charged with securities fraud, wire fraud and commodities fraud, the indictment shows

The Department of Justice, like the SEC in recent weeks, alleges Do Kwon and Terraform Labs misled investors about the risks of TerraUSD

Randall Crater, founder of My Big Coin, used investor funds to buy antiques, artwork and jewelry

BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

The individuals allegedly conspired to launder 119,754 bitcoins that were stolen from the platform after a hacker breached the systems and made over 2,000 unauthorized transactions