US Justice Department on the hunt for DeFi hackers and thieves: Report
The United States Justice Department’s crypto enforcement team is cracking down on Decentralized Finance (DeFi) hackers and exploiters, amid a...
Justice
Vietnamese Residents Accused of $1.5 Million Crypto Theft and Kidnapping to Face Justice (Report)
The People’s Court of Ho Chi Minh City reportedly brought to court 16 Vietnamese who might stand behind a $1.5...
US Justice Department investigating Binance for violating Russian sanctions: Report
Binance is under investigation by the United States Department of Justice (DOJ) national security division for allowing Russians to use...
Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US
The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at...
Voyager-Binance.US’ $1 bln deal should be put on hold, says U.S. Department of Justice
A deal valued at over US$1 billion between Binance.US and bankrupt crypto lender Voyager should be put on hold while...
Robinhood looks to buy-back its shares seized by Department of Justice in FTX failure
Robinhood Markets Inc., the U.S.-based financial services company, plans to purchase the 55 million of its shares that FTX-linked Emergent...
US Justice Department seizes website of prolific ransomware gang Hive
According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, international law enforcement groups have dismantled...
garland: Joe Biden documents case: Attorney General Merrick Garland appoints special counsel. Details here
United States Attorney General Merrick Garland has appointed a special counsel to probe into the handling of classified documents that...
justice department: US Justice Department to intensify vigil on crypto sector in aftermath of charges against FTX CEO Sam Bankman
Following the persecution of FTX CEO Sam Bankman-Fried, US Deputy Attorney General, Lisa Monaco, will be gearing up for cryptocurrency...
Justice Officials Divided Over Binance Criminal Investigation
U.S. Department of Justice prosecutors have become divided in their approach to a long-running criminal investigation into Binance. The DOJ...
