A delivery-worker ruse escalated into a violent cryptocurrency robbery case involving firearms, restraints, and an alleged gunpoint...
DOJ
Federal investigators are examining oil futures trades totaling more than $2.6 billion. The Department of Justice (DOJ)...
Federal prosecutors secured convictions against 25 defendants in a $215 million business email compromise scheme that affected...
A U.S. court sentenced Maximilien de Hoop Cartier to eight years in prison for helping launder more...
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights...
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...
