Texas Brothers Plead Guilty In $8M Crypto Kidnapping Case
Two Texas brothers pleaded guilty in a federal case involving an armed kidnapping and an $8 million cryptocurrency theft in Minnesota.
CLARITY Act July 4 Deadline Dead as Ethics and Section 604 Talks Collapse
Bipartisan negotiations on the CLARITY Act fractured on two fronts simultaneously last week. A closed-door ethics session collapsed Tuesday without agreement, and a White House-convened law enforcement meeting on Section 604 ended Wednesday with no…
DOJ charges two in $389 million AudiA6 crypto laundering case
DOJ charges two men over alleged AudiA6 crypto laundering service tied to more than $389 million in transactions.
Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term
Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term Hedge fund manager Dan Loeb has publicly claimed that the Department of Justice threatened President Donald Trump in the final hours of…
DOJ Task Force Freezes $3.8M in Illicit Crypto… With Help From Coinbase, SpaceX and Meta
Some of America's biggest companies helped squash crypto fraud stemming from organized crime in Southeast Asia.
A lawsuit demanding Tether to Pay over $344 million in frozen Iranian funds
Attorney Charles Gerstein filed a claim in Manhattan federal court Thursday seeking to force Tether to transfer 344,149,759 USDT, roughly $344 million, frozen at two Tron wallet addresses designated by OFAC as belonging to Iran’s Islamic Revolutionary…
DOJ Launches Compensation Process for Victims of the OneCoin Fraud
The U.S. Department of Justice (DOJ) has formally opened a long‑awaited compensation process for victims of the OneCoin cryptocurrency fraud—one of the largest financial scams in digital‑asset history, responsible for more than $4 billion in global…
Michael Saylor Settles $40 Million Tax Evasion Lawsuit with Washington, D.C.
Billionaire Michael J. Saylor, co-founder of MicroStrategy, has recently made headlines for reaching a historic settlement with the District of Columbia (D.C.). The settlement resolves a tax evasion lawsuit filed by the D.C. Office of the Attorney…
KuCoin and Founders Charged by DOJ for AML Violations
KuCoin, which has grown to become one of the largest cryptocurrency exchanges in the world, has received more than $5 billion and has transmitted more than $4 billion in funds that are dubious and criminal. The U.S. Department of Justice (DOJ) has…