DOJ
Crypto Courtroom battle: Terraform’s Do Kwon awaits 2026 trial
Do Kwon, the co-founder of Terraform Labs, remains at the center of a major crypto legal storm in the U.S.…
DOJ targets $7.74M in Crypto laundered by North Korean IT workers
The U.S. Department of Justice (DOJ) has taken legal action against over $7.74 million in cryptocurrency tied to North Korean…
Crypto crackdown: DOJ seizes $24M alleged Qakbot mastermind
The U.S. Department of Justice has taken new action against a Russian man accused of building and running the Qakbot…
Crypto fight faces new challenges after DOJ unit shutdown
The U.S. Department of Justice has shut down its National Crypto Enforcement Team. The agency informed its staff on Monday.…
Tether denies criminal involvement in US probe
U.S. authorities are intensifying scrutiny on Tether. The Manhattan U.S. Attorney's Office has taken the lead in this criminal probe.…
Zhao’s BNB holdings drop amid market concerns
Binance founder Changpeng Zhao was released from custody on Sept. 27. Following his release, both Bitcoin and Binance’s BNB token…
