Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights...
DOJ
Bitcoin Magazine ‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers...
The U.S. is intensifying its scam center crackdown by targeting Tai Chang money flows and alleged crypto...
CFTC insider trading charges against a U.S. Army service member escalate scrutiny of prediction markets. The case...
Bitcoin Magazine DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh The Department of...
Bitcoin Magazine U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal has...
The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin...
Todd Blanche has been appointed interim U.S. Attorney General following a shake-up at the Department of Justice....
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from...
Federal authorities have launched a coordinated legal offensive to cement control over prediction markets, challenging state interventions...
