06-15-2025 
Department of Justice
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24 March, 2023
Terra founder Do Kwon arrested in Montenegro
Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
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16 March, 2023
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
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15 March, 2023
FBI and New York authorities probe collapse of TerraUSD
Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
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11 March, 2023
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
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10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
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21 February, 2023
Norway recovers nearly $6M from 2022’s infamous Ronin hack
Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...
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