4 articles
The Department of Justice is reportedly moving to dismiss charges against Matthew Goettsche, an alleged $722 million BitClub fraudster.
Hedge fund manager Dan Loeb claims the Department of Justice threatened former President Trump in 2021 to prevent Ross Ulbricht's commutation.
The U.S. Department of Justice, with aid from tech giants like Coinbase and SpaceX, has frozen $3.8 million in crypto linked to Southeast Asian organized crime.
Former Congressman George Santos is reportedly under investigation by the DOJ and CFTC for alleged illicit trading on a prediction market platform, Kalshi.