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DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors.
The U.S. Department of Justice (DOJ) has almost...
On Thursday, the U.S. Department of Justice (DOJ) announced it had seized domains associated with three cryptocurrency exchanges facilitating over $800 million in illegal...
Victims claimed the DOJ misallocated $4.3 billion in Binance settlement payments.
The lawsuit seeks an entire funds into the Victims Fund as mandated.
Four...
The US Department of Justice (DoJ) has charged two men for operating the darknet marketplace Empire Market between 2018 and 2020. The indictment names...
The U.S. Department of Justice (DOJ) has arrested security engineer Shakeeb Ahmed for engaging in the $9 million theft of an unnamed decentralized crypto...
The Department of Justice (DOJ) is once again attacking bitcoin and cryptocurrency, claiming that they are agents of numerous financial crimes throughout the United...