DOGE$0.08442 1.23%

TRX$0.3389 0.56%

LINK$11.54 0.49%

ZEC$1,153.54 6.33%

ADA$0.2068 0.02%

XRP$1.36 1.31%

ETH$2,515.13 2.44%

BTC$77,317.95 0.55%

XMR$522.74 2.39%

BNB$729.20 2.21%

XLM$0.1803 2.66%

SOL$102.08 2.85%

HYPE$78.91 0.37%

Department of Justice

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

Ezra ReguerraSep 9, 2026

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

Aug 25, 2026

US indicts crypto investor over alleged $20M fraud scheme

Jul 17, 2026

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

Jul 15, 2026

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

Jul 11, 2026

Brayden Lindrea

US charges prisoner over alleged laundering of seized Kraken crypto

Jul 10, 2026

Department of Justice: All latest articles

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

super-micro-co-founder-arrested-in-2-5b-ai-chip-smuggling-scheme-to-china

Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme

US authorities say they have charged and arrested Supermicro co-founder Yih-Shyan “Wally” Liaw for allegedly funnelling $2.5 billion in AI servers to China through shell companies.

Mar 20, 2026

doj-europol-dismantle-socks-escort-proxy-network

DOJ and Europol take down SocksEscort network tied to crypto fraud

Law enforcement agencies seized 34 domains, 23 servers and froze $3.5 million in crypto linked to SocksEscort, a proxy service that hijacked 369,000 devices.

Mar 13, 2026

democrats-oversee-doj-probe-binance

Democrats say they will oversee reported DOJ probe into Binance

Senators Chris Van Hollen, Elizabeth Warren and Ruben Gallego have vowed to ensure that the Justice Department “conducts a serious investigation into Binance.”

Mar 13, 2026

Brayden Lindrea

us-seeks-forfeiture-3-4m-usdt-crypto-investment-scam

US seeks forfeiture of $3.4M in USDt tied to crypto investment scam

US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets controlled by fraudsters.

Mar 11, 2026