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Decrypt • Jun 18, 2025
Justice Dept. Files to Seize Record $225 Million Tied to 'Pig Butchering' Crypto Scams
The Department of Justice has initiated actions to confiscate more than $225 million in cryptocurrency assets connected to large-scale fraud schemes, marking a historic financial r...
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Cointelegraph • Jun 06, 2025
US wants $7.7M in crypto laundered in North Korea IT worker plot
The Justice Department seeks to recover approximately $7.7 million in digital assets connected to alleged money laundering activities involving North Korean operatives within the t...
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Cointelegraph • May 23, 2025
US House members call for investigation into Trump's memecoin dinner
The controversy surrounding the memecoin dinner has prompted lawmakers to consider new regulatory measures targeting cryptocurrency involvement by high-level officials, potentially...
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