The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders,
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FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a
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Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel
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DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
A Canadian hacker allegedly exploited vulnerabilities in two defi platforms, stealing $65 million and laundering funds through crypto mixers, prosecutors say. He remains at large.
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A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was not always considered property. Rob
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Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement
Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ links it to darknet crimes.
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