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The U.S. Justice Department seeks the forfeiture of Bitcoin associated with Chen Zhi, a businessman involved in illicit human trafficking and cryptocurrency scams.
Roger Ver, known as 'Bitcoin Jesus', has agreed to a settlement regarding tax evasion charges, involving a payment of $48 million to the U.S. Department of Justice.
Concerns rise as the DOJ considers legal action against a Dragonfly Capital partner for involvement in Tornado Cash.
The U.S. Department of Justice and CFTC have ended their investigations into Polymarket, a prediction markets provider.
The U.S. DOJ has charged key figures behind OmegaPro for orchestrating a fraudulent investment scheme that cost investors over $650 million.
A significant $225 million in cryptocurrency tied to scams was seized by the DOJ, emphasizing the agency's focus on safeguarding victims affected by these fraudulent schemes.
The U.S. Department of Justice has filed a civil forfeiture case involving over $225 million tied to scams orchestrated by disgraced CEO Shan Hanes.
The U.S. Department of Justice has launched a significant crackdown on cryptocurrency fraud, recovering $225.3 million associated with deceptive investment schemes.
The US Department of Justice is seeking to seize $7.7 million in cryptocurrency associated with North Korean money laundering activities.
A federal judge declined to order the Department of Justice to review materials that could assist Tornado Cash developer Roman Storm's defense before his upcoming trial.
Developers of the Samourai Wallet argue against DOJ allegations, stating their app never handled user funds and operates outside financial regulations.
The defense for Tornado Cash developer Roman Storm has filed a request to a federal judge to investigate potential evidence withheld by the Department of Justice.
Twelve individuals have been charged in connection with a vast cryptocurrency fraud scheme that amassed over $263 million, as part of an ongoing investigation into digital asset theft.
The Department of Justice confirms it will press on with its prosecution of Roman Storm, despite a recent memo suggesting a cautious approach to crypto-related cases.
A Texas judge ruled the U.S. Treasury's sanctions against Tornado Cash are unlawful, marking a significant victory for the crypto mixing service.
The co-founders of Samourai Wallet face significant prison time for alleged violations, but recent developments may lead to a dismissal of the charges.
Federal prosecutors and Samourai Wallet's defense team have jointly sought a postponement in legal proceedings, indicating potential case dismissal.
Legal experts express concerns about the implications of the DOJ's recent shift away from prosecuting in the crypto sphere.
Semler Scientific has made a settlement with the Department of Justice, agreeing to pay a $29.75 million fine and prepare for further Bitcoin acquisitions.
Senate Democrats express concerns over the Department of Justice's decision to eliminate its cryptocurrency enforcement squad, potentially undermining anti-money laundering initiatives.
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