US DOJ seeks to forfeit $225 million in crypto from global scam network
Key Takeaways The US DOJ filed a civil forfeiture case to grab $225.3 million from crypto associated scams. This seizure ...
Monday, July 28, 2025
Tag: DOJ
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
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Justin Sun downplays WSJ report of CZ cooperating with DOJ against him
Key Takeaways Justin Solar stated he trusts CZ after a report of DOJ cooperation towards him. Binance is negotiating with ...
Donald Trump Calls CNN and MSNBC ‘Illegal’ During DOJ Speech – 2GreenEnergy.com
From AdWeek: President Donald Trump referred to CNN and MSNBC “unlawful” throughout a speech on the Division of Justice on Friday. It ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary companies agency Gotbit, on prices of ...
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