
Department of Justice
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...
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...
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...
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...
Binance hiring top money laundering lawyer = US criminal charges imminent
Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...
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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