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DOJ Charges Two in North Korean Laptop Scheme That Hit Over 70 US Employers
Federal prosecutors allege a North Korean-linked operation compromised laptops at more than 70 US companies to steal abo...
DOJ pushes Tornado Cash case forward as Treasury abandons mixer reporting rule
Federal prosecutors cite a Bitcoin Fog appeal to defend trying Roman Storm in New York, even as Treasury withdraws its p...
Adam Iza gets 78 months in prison for $37 million Meta fraud and tax evasion
Adam Iza, 26, was sentenced to 78 months for defrauding Meta of over $37 million and evading taxes. He must pay $23.4 mi...
US Prosecutors Launch Second Binance Investigation Over Alleged Iran Sanctions Violations
US prosecutors are investigating Binance for allegedly allowing Iran-linked trades that may violate American sanctions a...
Federal Prosecutors Probing Binance Over Alleged Iran Sanctions Violations
Federal prosecutors are investigating whether Binance allowed Iran to use its platform to dodge U.S. sanctions, accordin...
DOJ charges two former Robinhood engineers with front-running crypto listings
The DOJ says two former Robinhood engineers used confidential listing info to trade perpetual futures on Hyperliquid, ea...
Former Robinhood Engineers Face US Fraud Charges Over Crypto Listing Trades
Two ex-Robinhood engineers charged with fraud for allegedly using confidential info to trade crypto perpetual futures.
US DOJ Seeks Forfeiture of $61M in USDT Tied to Iranian Oil Sales
The US Department of Justice is seeking to seize $61 million in Tether's USDT stablecoin, alleging it came from black-ma...