The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government.
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools.
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world.
Assistant Attorney General Makan Delrahim said the antitrust division needs to understand how blockchain could improve market competition.
Two U.S. Democrats have asked the White House to provide more information on recent seizures of cryptocurrency from terrorist groups, including ISIS.
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism.
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since.
Randall Joseph Smail faces up to 30 years in prison for lying to a bank about having $640,000 in bitcoin to get a loan.
A UC-San Diego student is accused of participating in a SIM-swapping scam that defrauded Apple and stole one victim’s crypto.
Vitalii Antonenko, 28, has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin.
Nicolas Maduro and his crypto supervisor were two of the Venezuelan officials indicted Thursday on claims they used crypto to conceal the profits from drug running.
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.
C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance.
Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.