The U.S. Division of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. The...
DoJ
On June 30, the DOJ charged six people in four separate cases for a false NFT exchanging scheme. The first...
The U.S. Division of Justice (DOJ) is squeezing charges against a Solana (SOL) non-fungible token (NFT) engineer who purportedly pulled...
The US Department of Justice charged Mining Capital Coin's senior chief with intrigue to perpetrate a $62 million crypto speculation...
The U.S. Protections and Exchange Commission (SEC) has ended a $62 million worldwide cryptographic money exchanging and mining plan and...
On March 24, 2022, the U.S Attorney's Office for the Southern District of New York charged two people for their...
A new team set up by the U.S. Division of Justice (DOJ), KleptoCapture, will likewise target cryptographic money trades. Monetary...
The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter”...
The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax...
