Department of Justice
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
US lawmakers want to look at Justice Department’s CBDC assessment
House Republicans noted that only Congress has the power to coin money and regulate the value thereof, despite Biden’s order...
Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers
Over 20 people and entities allegedly running a "pig butchering scam" as claimed by victims had their accounts frozen, a...
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
US Justice Department unveils new network to tackle digital asset crime
A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....

