Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from...
DOJ
Federal authorities have launched a coordinated legal offensive to cement control over prediction markets, challenging state interventions...
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as...
Authorities have dismantled the Socksescort proxy network, freezing $3.5 million in crypto and disrupting a global botnet...
Binance sues the Wall Street Journal over defamatory reports as the U.S. DOJ investigates the platform for...
The U.S. Department of Justice has seized over $580 million in crypto assets from 'pig butchering' scams,...
Goliath Ventures CEO Christopher Alexander Delgado faces charges in a $328 million Ponzi scheme, exposing the vulnerabilities...
Federal authorities have dismantled a $100 million crypto money laundering operation, exposing 81 bank accounts and offshore...
