Tyler Buchanan is now being detained in California after a court appearance, a Department of Justice official confirmed to ...

Roger J. Stone Jr., a longstanding ally of President Donald Trump, has been lobbying for a prominent cryptocurrency investor ...

In one of his boldest measures since returning to the White House, Trump in February halted the enforcement of the 1977 Foreign Corrupt Practices Act, which prohibits bribery of foreign officials. A ...

Scattered Spider drew notoriety in September 2023 when members broke into and locked up the networks of casino operators ...

The longtime Trump ally is lobbying Congress to change the law that the crypto entrepreneur Roger Ver was charged with ...

An alleged member of the notorious Scattered Spider cybercrime group was extradited from Spain to the US on Wednesday, ...

Long Island man sentenced to 18 years for leading a $12M cryptocurrency scam with his son, targeting more than 24 investors ...

Musk and Bessent’s relationship has been tense at best. The Tesla CEO lobbied hard to land Howard Lutnick as the Treasury ...

Going forward, the DOJ will not prosecute cases that exclusively involve regulatory violations pertaining to digital assets. Specifically, the DOJ has stated that, unless there is evidence that a ...

US authorities charge Ramil Palafox in a $198 million crypto scam and Behrouz Parsarad in a dark web drug trafficking case.

Opinion: Kostelanetz’s Sharon McCarthy and Victor Suthammanont says the Department of Justice’s memo this month on ...

DOJ prosecutors are moving forward with the Safemoon case, despite the widely circulated "crypto memo" earlier this month.