The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and ...
"Bitcoin Jesus" was arrested in Spain this week on charges including mail fraud and tax evasion.
The US Department of Justice (DoJ) says it plans to bring "substantial" evidence against the developers while US senators ...
The DOJ partnered with the FBI and international law enforcement to shut down a global malware network that stole $5.9 billion of Covid relief funds and is linked to other crimes. Chinese national ...
The scheme, which allegedly defrauded victims of at least $73 million, involved sophisticated money laundering operations ...
The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through ...
Data from Farside Investors reveals $1.96 billion in net inflows into U.S. spot Bitcoin ETFs since May 15, equivalent to 64 ...
Federal prosecutors charged a former Southwestern Baptist Theological Seminary administrator with falsifying records in an attempt to cover up an abuse report, the most significant development to ...
Oklahoma has passed a Bitcoin Rights bill known as HB3594. Here's how it affects self-custody wallets and more.
BEAUMONT, Texas (AP) — A Texas petrochemical company has pleaded guilty to a violation of the Clean Air Act and agreed to pay ...
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