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News Tagged with “DOJ”

January 7, 2026•Cryptocurrency News
US Senator Questions DOJ's Bitcoin Liquidation Amid Strategic Reserve Plans
November 15, 2025•Crypto News
U.S. DOJ Targets North Korea's Crypto Operations, Seizes Assets
July 31, 2025•Regulation
DOJ: No Prosecution for Dragonfly Over Tornado Cash Investment
July 22, 2025•Regulation
Polymarket Eyes US Return After DOJ Investigation Closes
July 13, 2025•Cryptocurrency News
BlockFi's $35M DOJ Settlement Approved
July 2, 2025•Cryptocurrency News
Ripple CEO Denies Linqto Ties Amid Fraud Probe
July 2, 2025•Cryptocurrency News
DOJ's $225M Crypto Seizure: A Blow to Pig Butchering Scams
July 1, 2025•Cryptocurrency News
$40M Crypto Ponzi Scheme Leads to Jail Time
June 20, 2025•Cryptocurrency News
Crypto Crime: DOJ's Deep Dive
June 19, 2025•Cryptocurrency News
DOJ Seizes $225M in Crypto Scam Bust
June 6, 2025•Cryptocurrency Security
DOJ Seizes $7.7M in Crypto Tied to North Korea
May 25, 2025•Cryptocurrency News
US Court Seizes $2.5M in Crypto Fraud Case
May 16, 2025•Cryptocurrency Crime
$263M Crypto Crime Ring Busted
April 29, 2025•Cryptocurrency Regulation
Binance Settles, CZ Resigns: Crypto Market Reaction
April 10, 2025•Regulation
DOJ Dismantles Crypto Crime Team
March 11, 2025•Cryptocurrency Security
California Cracks Down on Crypto & AI Scams
February 24, 2025•Regulatory News
OKX Pays $505M to Settle DOJ Charges

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