S. Department of Justice (DoJ)


DOJ Opens Compensation Process For AirBit Club Crypto Scam Victims

Victims of the AirBit Club crypto Ponzi scheme may now have a path to recover losses after the US..
1 week ago

US And Dubai Arrest 276 In Crypto Scam Center Case

US authorities announced a large crypto fraud case on April 29, 2026, after investigators linked..
3 weeks ago

States Ask DOJ to Act on Offshore Gambling Operators

A large group of state attorneys general is calling on the federal government to finally step in..
10 months ago

DOJ Ends Probe Into Kraken Founder After Two Years

Jesse Powell, the founder of crypto exchange Kraken, is no longer under federal investigation..
10 months ago

Tether Backs Financial Inclusion with Sorted Wallet Investment

Tether has announced a strategic $15 million investment in Sorted Wallet, a platform designed to..
2 years ago

Plea Guilty in Connection to Bitfinex Cyberattack

The identify of a hacker responsible for the infamous Bitfinex hacking has been made public,..
3 years ago