Tag: DOJ

Enjoyed this article? Share it with your friends! Federal officials in Massachusetts have started a legal process to seize roughly ...

The U.S. Justice Department has opened a criminal investigation into Federal Reserve Governor Lisa Cook over alleged mortgage fraud tied ...

Enjoyed this article? Share it with your friends! The Department of Justice (DOJ) has hinted that Tornado Cash co-founder Roman ...

A top DOJ official says writing code “without ill intent is not a crime.” The promise comes after the conviction ...

Enjoyed this article? Share it with your friends! Haseeb Qureshi, co-founder of Dragonfly Capital, stated that the firm is no ...

U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds ...

A swarm of high-stakes prediction markets on Polymarket are placing Ghislaine Maxwell and Jeffrey Epstein squarely at the center of ...

U.S. Attorney General Pam Bondi has directed Deputy Attorney General Todd Blanche to initiate direct talks with Ghislaine Maxwell’s legal ...

Enjoyed this article? Share it with your friends! A group of crypto advocacy organizations has joined a legal effort to ...

Enjoyed this article? Share it with your friends! US prosecutors have charged four North Korean citizens with wire fraud and ...