DOGE$0.07761 1.51%

TRX$0.3290 0.39%

LINK$11.34 0.08%

ZEC$1,225.53 3.24%

ADA$0.2043 1.23%

XRP$1.30 1.69%

ETH$2,318.22 0.44%

BTC$79,885.18 0.28%

XMR$609.51 2.66%

BNB$739.74 0.31%

XLM$0.1683 0.65%

SOL$100.32 0.19%

HYPE$77.85 3.03%

Department of Justice

The United States Department of Justice is the federal executive department responsible for enforcing federal law and administering justice, and it was established… The United States Department of Justice is the federal executive department responsible for enforcing federal law and administering justice, and it was established in 1870. Its components include the Federal Bureau of Investigation and the Drug Enforcement Administration. Read the latest news about Department of Justice on Cointelegraph. The United States Department of Justice is the federal executive department responsible for enforcing federal law and administering justice, and it was established in 1870. Its components include the Federal Bureau of Investigation and the Drug Enforcement Administration. Read the latest news about Department of Justice on Cointelegraph.

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US charges ex-Robinhood engineers over alleged pre-listing crypto trades

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Sep 15, 2026

Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy

Sep 9, 2026

Business owner faces up to 280 years over $24M crypto Ponzi scheme

Aug 25, 2026

Department of Justice: All latest articles

US indicts crypto investor over alleged $20M fraud scheme

Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.

Jul 17, 2026

US senator blasts AG pick for ‘dismantling’ crypto unit, Trump’s CZ pardon

President Donald Trump’s pick for attorney general faced criticism from members of the Senate Judiciary Committee on his approach to crypto enforcement and the pardon of former Binance CEO Changpeng Zhao.

Jul 15, 2026

DOJ moves to dismiss charges against alleged $722M BitClub fraudster: Report

Matthew Goettsche was set to face trial in October for conspiracy to commit wire fraud and selling unregistered securities.

Jul 11, 2026

Brayden Lindrea

US charges prisoner over alleged laundering of seized Kraken crypto

US prosecutors charged Rossen Iossifov over the alleged laundering of $290,000 in forfeited crypto from a Kraken account.

Jul 10, 2026

Former Goliath Ventures CEO pleads guilty in $400M crypto Ponzi case

Former Goliath Ventures CEO Christopher Delgado pleaded guilty to fraud and money laundering and agreed to forfeit properties, vehicles, luxury goods and crypto wallets.

Jul 1, 2026

US lawmakers seek coordinated federal response to crypto theft and scams

The bipartisan bill envisions the Justice Department leading a task force to coordinate crypto theft investigations, support local law enforcement and improve blockchain forensics efforts.

Jun 11, 2026

Acting AG Todd Blanche confirms ‘code is not a crime’ in DOJ pivot

Acting US Attorney General Todd Blanche said developers will no longer be investigated or charged unless they knowingly help third parties commit crimes.

Apr 28, 2026

US soldier charged over $400K Polymarket bet on Maduro’s capture

US prosecutors alleged that Gannon Ken Van Dyke asked Polymarket to delete his account after profiting from trades tied to the military operation in Venezuela.

Apr 24, 2026

Brayden Lindrea

us-brings-10-alleged-crypto-market-manipulators-oakland-court

US crypto wash trading case reaches court as 3 extradited, 10 charged

Extraditions of executives from market makers Vortex, Contrarian, Gotbit and Antier mark the latest step in a multi‑agency effort targeting alleged “market‑manipulation‑as‑a‑service.”

Apr 1, 2026

Christina Comben