Source: justice.gov
The U.S. Attorney’s Office for the Southern District of New York is reportedly investigating the collapse of cryptocurrency exchange FTX as well as the firm’s...
Federal authorities say they have seized a “historic” $3.36 billion in bitcoin stolen by a convicted fraudster from the Silk Road dark web marketplace. According...
The U.S. Department of Justice has charged a pair of former MoviePass executives with fraud, saying they misled investors about the health of the subscription...
A Chinese intelligence officer has been charged with money laundering for using bitcoin as part of an effort with another officer to bribe a United...
A group of Republican lawmakers is asking the U.S. Department of Justice (DOJ) to weigh in on the Federal Reserve’s proposed creation of a central...
Today in the connected economy, Nasdaq is reportedly examining companies’ initial public offerings (IPOs) after some companies saw massive gains and big drops in quick...
Not only does the U.S. Department of Justice want crypto criminals who violate money transmitter licensing laws to spend more time in jail, but it...
The Justice Department has put a band of prosecutors in charge of its crypto investigations and prosecutions. The creation of the Digital Asset Coordinator (DAC)...
To help combat the rising number of crimes associated with cryptocurrency, over 150 prosecutors are being assembled from across the country. The U.S. Department of...