08-09-2025 
Department of Justice
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3 August, 2023
TrustTech Movement of Digital Pilipinas, BPI receives solid support from government
Digital Pilipinas allies with BPI, with support from state-backed agencies, to create a platform to address the issue of cybercrime...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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22 June, 2023
Philippines’ Justice Department eyes use of AI to help fight human trafficking
Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics...
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9 June, 2023
Binance.US suspends USD deposits as senators call for DoJ investigation
Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
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