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Department of Justice

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...

War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns

Business

Gavin Lucas

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...

Who might face sanctions after Bitzlato?

Business

Guest Contributor

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...

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Business

James Field

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...

Business

Steven Stradbrooke

27 June, 2023

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

Business

Wahid Pessarlay

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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Patrick Thompson

15 Mar 2025

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