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Coinbase freezes $3M as DOJ hits Southeast Asia scam networks

US DOJ charges 10 in crypto wash trading case linked to Gotbit, Vortex

US DOJ orders Paxful to pay $4M fine over illicit crypto transactions

The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case

Are Samourai wallet founders going to jail? Execs set to plead guilty in DOJ case

U.S authorities charge two crypto founders in $650 million scam

Crypto Founder Charged in DOJ Probe for Laundering $500M

U.S. DOJ may be liquidating Silk Road BTC: Bitcoin Magazine CEO

Early Bitcoin Investor Sentenced to Prison for Tax Evasion on $3.7 Million BTC Sale

US DOJ seeking statements about Bitfinex hack despite lack of formal victims

US hacker faces 20-year prison sentence over $37m crypto theft

DOJ appoints Forensic Risk Alliance as Binance monitor

Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail

Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures

Binance founder Changpeng Zhao to become richest prisoner in US history

Binance CEO says company moving into ‘greater maturity’

Apple’s legal woes mount as vulnerability threatening crypto security comes to light

Recent Bitcoin buyers show unyielding optimism, pushing cost basis upward despite price surges

U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims

Binance salvages $4b in botched crypto deposits

Judge Signs Off on Binance's $4.3B Plea Deal With U.S. Prosecutors

Binance VIP users made aware of record penalty months earlier, per report

New Binance CEO reluctant towards senior leadership changes

Binance Founder CZ Stuck in U.S. for the Moment

Binance Founder Changpeng 'CZ' Zhao Isn't a Flight Risk, His Attorneys Say

Changpeng Zhao’s legal team suggests home detention, says he is not a flight risk

DoJ urges judge to require Binance’s Zhao to stay in the U.S. before sentencing

New Binance CEO says company fundamentals remain strong despite $4.3b DoJ fine

Binance Founder Changpeng 'CZ' Zhao Released on $175M Bond, Will Be Sentenced in February

Binance charged with three major crimes by the DoJ, including conspiracy

Crypto market jumps amid possible end to U.S. criminal probe of Binance

U.S. Department of Justice charges eight Chinese companies using crypto to facilitate fentanyl trade

Deep web drug vendor misusing crypto faces 96 years in prison

Sam Bankman-Fried prosecutors submit proposed jury instructions for trial

U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now

What’s the Reality of Crypto in Crime?

Former Coinbase Employee Pleads Guilty to Insider Trading

Crypto Reacts: DoJ’s Hyped Announcement Results In Comedic Relief

800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution

US Department of Justice probing $372M FTX exploit: Report

SBF signs extradition papers, set to return to face charges in the US

U.S. DOJ charges nine founders for operating crypto ponzi scheme

U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation

Celsius Withdrawals Must Remain Closed: DOJ

Justice Department, SEC File Charges Against Alleged Coinbase Insider Traders

DOJ Calls for International Cooperation to Fight Crypto Crime

FBI to reform virtual currency practices following DoJ recommendations

BitMEX Founder’s Charges Highlight Risks for DeFi

US Woman Gets 13 Years Jail After Funding ISIS With Cryptocurrency

US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency

The FBI Is Now Reaching Out to QuadrigaCX Victims

Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud

DOJ Brings Extortion Charges Against Early Advisor to Ethereum, tZero

Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says

The FBI Is Looking for QuadrigaCX Victims

$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation

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