The US Department of Justice (DOJ) is seeking forfeiture of more than $61 million in Tether’s …
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DOJ
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Blockchain Adoption
Convicted scammer’s “seized” crypto moves to unknown wallets while in prison as DOJ failed to secure funds
by adminby adminThe US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to …
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Ethereum Reports
US DOJ Obtains Legal Ownership of $400 Million Tied to Infamous Bitcoin Mixer Helix
by adminby adminThe U.S. Department of Justice has seized over $400 million in crypto, cash, and real estate …
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Bitcoin Headlines
Democrats Press DOJ Deputy Over Crypto Holdings, Enforcement Retreat
by adminby adminIn brief The letter cites federal law barring officials from participating in matters that could affect …
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OFAC and FinCEN have exposed Huione Group’s billion-dollar laundering trail. OKX founder and CEO Star …
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Blockchain Adoption
U.S. DOJ Seizes $15 Billion in Bitcoin Amid Southeast Asia Scam Crackdown
by adminby adminIris Coleman Oct 14, 2025 18:43 The U.S. DOJ has initiated a …