DOJ

Republican lawmakers have increased their claims that Prometheum made false or misleading statements to the SEC about the company's suspected links to the Chinese Community Party. Six…

According to Bloomberg, the U.S. Department of Justice (DOJ) is looking into Binance, the biggest cryptocurrency exchange in the world, for its possible involvement in even more illegal…

The U.S. Department of Justice (DOJ) has formally seized Sam Bankman-Fried's in the popular trading app Robinhood, despite protests from Bankman-legal Fried's team. In a petition dated…

Prosecutors in the United States requested Binance and its CEO Changpeng "CZ" Zhao for papers pertaining to its anti-money laundering inspections and the team's discussions on the topic. …

The U.S. Department of Justice (DOJ) has filed charges against a developer of Solana (SOL) non-fungible tokens (NFTs) who allegedly defrauded investors. According to a recent news…

To combat the use of cryptocurrency for illicit behaviour, the Justice Department has issued a study urging more international law enforcement collaboration. International collaboration…

The United States Department of Justice (DOJ) is selling $56 million in bitcoin confiscated from the "number one marketer" of Bitconnect, the biggest cryptocurrency fraud scheme ever…