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DOJ

Track DOJ crypto news, enforcement actions, investigations, fraud cases, sanctions, and digital asset legal developments.

2776 Articles
Created: 2026/06/25 22:58
Updated: 2026/06/25 22:58
113 Active Spies From Foreign Countries Arrested: FBI Director

113 Active Spies From Foreign Countries Arrested: FBI Director

113 Active Spies From Foreign Countries Arrested: FBI Director Authored by Naveen Athrappully via The Epoch Times, The FBI has arrested 113 active

Author: ZeroHedge

2026/07/10

Trump DOJ's 'Kafkaesque' prosecution of Olympian alarms Dem as corruption runs rampant

Trump DOJ's 'Kafkaesque' prosecution of Olympian alarms Dem as corruption runs rampant

The Trump Department of Justice is engaging in what one Democrat described as a "Kafkaesque" prosecution of an Olympic canoeist for allegedly damaging the Lincoln

Author: Rawstory

2026/07/10

BNB (BNB) Daily Market Analysis 10 July 2026

BNB (BNB) Daily Market Analysis 10 July 2026

BNB holds near $569 amid regulatory pressure and a major ecosystem expansion announcement – here's the latest: • BNB trades around $569 with modest 0.07% daily

Author: Coinstats

2026/07/10

California man sentenced to home confinement after stealing rare 17th century Chinese manuscript

California man sentenced to home confinement after stealing rare 17th century Chinese manuscript

LOS ANGELES, July 10 — A California man who swapped a library’s 17th century Chinese manuscript for a fake w...

Author: Malaymail

2026/07/10

Trump Admin Targets Medicare Fraud After 7,100% Surge In Transplant Claims

Trump Admin Targets Medicare Fraud After 7,100% Surge In Transplant Claims

Trump Admin Targets Medicare Fraud After 7,100% Surge In Transplant Claims Via American Greatness, The Trump administration says it has uncovered

Author: ZeroHedge

2026/07/10

Judge denies Trump DOJ's attempt to ban Olympian from Reflecting Pool

Judge denies Trump DOJ's attempt to ban Olympian from Reflecting Pool

A D.C. judge rejected a government request to bar three-time Olympian David Hearn, 67, from the Lincoln Memorial Reflecting Pool after he pleaded not guilty to

Author: Rawstory

2026/07/10

Jack Smith's Team Exposed Classified Materials, Senator Finds

Jack Smith's Team Exposed Classified Materials, Senator Finds

Jack Smith's Team Exposed Classified Materials, Senator Finds Authored by Zachary Stieber via The Epoch Times, Prosecutors with the office of former

Author: ZeroHedge

2026/07/10

Binance Denies DOJ Cooperation Rumors Amid Crypto Crackdown

Binance Denies DOJ Cooperation Rumors Amid Crypto Crackdown

Binance Rejects DOJ Concerns Over Crypto Case Cooperation After New Report Binance has pushed back against reports suggesting the cryptocurrency exchange could

Author: Hokanews

2026/07/10

DOJ en Binance in geschil over toekomstige samenwerking

DOJ en Binance in geschil over toekomstige samenwerking

De Amerikaanse DOJ adviseert aanklagers voorzichtiger om te gaan met Binance. De crypto exchange ontkent stellig dat het minder gaat samenwerken met handhaving.

Author: Coinstats

2026/07/10

US Marshals Coinbase Prime Deal Puts Federal Crypto Custody In The Spotlight

US Marshals Coinbase Prime Deal Puts Federal Crypto Custody In The Spotlight

Coinbase Prime has picked up one of the more interesting institutional custody signals in crypto: a deal with the US Marshals Service. The agreement puts federal

Author: NewsBTC

2026/07/09

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