China Claims US Played a Role in $13B LuBian Bitcoin Hack
China’s CVERC claims the U.S. played a key role in the 2020 multi-billion-dollar LuBian Bitcoin hack, raising questions about how 127,000 BTC was accessed and handled.
US Senators Push for Investigation into Generative AI Over Antitrust Concerns
U.S. Senators, led by Amy Klobuchar, have formally asked the Department of Justice (DOJ) and the Federal Trade Commission (FTC) to examine generative AI tools used by major tech companies like Google and Meta for potential antitrust violations. In a letter addressed to FTC Chair Lina Khan and Assistant Attorney General Jonathan Kanter, the senators
US DOJ Moves to Seize $15M in USDT Stolen by North Korean Hackers
The U.S. DOJ seeks to seize $15 million in USDT stolen by
Trump’s Binance Pardon Sparks Fury: Senators Demand DOJ Answers
Seven Democratic senators have asked the DOJ and AG Pam Bondi for
Senators Demand Probe Into WLFI Over Ties to North Korea and Russia
Senators Warren and Reed urge a DOJ and Treasury probe into Trump-linked WLFI after a watchdog reported the firm sold tokens to
Sam Bankman-Fried Alleges Political Payback After Donating to Republicans
Sam Bankman-Fried, the former FTX CEO, claims his 2022 arrest was politically motivated after he donated millions to Republicans. He alleges the
Roger Ver Strikes $50M Deal as US Moves to Drop Bitcoin Tax Case
Roger Ver, known as “Bitcoin Jesus,” reached a $50M settlement with the DOJ to resolve his federal tax case, admitting he underreported
US Cracks $14B Pig Butchering Scam Linked to Human Trafficking Network
U.S. and U.K. authorities have targeted Cambodia-based Prince Holding Group and its chairman, Chen Zhi, over a massive Pig Butchering crypto scam.
Coinbase Pushes DOJ to Block State Crypto Crackdowns, Cites Risks
Coinbase has asked the DOJ to block state-level crypto enforcement, citing inconsistent “blue-sky” regulations that could hinder industry growth and urging federal
DOJ Charges AurumXchange Operator with Money Laundering Linked to Silk Road
The U.S. Department of Justice (DOJ) has filed charges against Maximiliano Pilipis, operator of the cryptocurrency exchange AurumXchange, for alleged money laundering
