Every Zipp story tagged #DOJ, newest first.
BitClub's $722M scheme is the headline figure, but a pre-trial dismissal leaves victims still waiting on a court-approved recovery formula.
The provision bars the president, Congress, and federal officials from issuing crypto while in office, with bipartisan negotiators aiming to lock in updated language within days.
The latest forfeiture filings sit inside a Strike Force pipeline that has already recovered more than $800M, signalling the DOJ's cross-border fraud net is widening, not winding down.
The DOJ-led enforcement structure, not the issuance ban, is the fight: Democrats wanted state AGs in the chain, and the compromise puts federal prosecutors alone in charge of Clarity Act violations.
The DOJ's newest darknet-fentanyl case hits a small ring, but it keeps crypto rails squarely inside the trafficking conversation Washington is already using to pressure exchanges and mixers.
The BitClub Network took in $722M from investors between 2014 and 2019, so the DOJ move to dismiss without trial is the final twist in a seven-year saga that never produced a verdict.
The $1B tied to Iran moved despite a forfeiture order, exposing an operational gap the Treasury will have to explain before any reserve placement.
The case spans a half-billion-dollar-plus fraud and a Trump-era pivot; the optics alone will shape how crypto enforcement reads through 2026.
The BitClub takedown once read as one of the DOJ's loudest crypto-fraud wins; if the ringleader's counts are dropped after eight years, the message that sends to pending crypto-fraud dockets is…
The complaint targets a federal inmate accused of siphoning forfeited digital assets through exchanges and mixing services, layering a theft case on top of an existing sentence.
If the memo holds, US prosecutors lose their most informative eye inside the world's largest crypto exchange, and an already-cordial regulatory relationship gets colder at exactly the wrong moment…
The alert suggests the monitor overseeing Binance's $4.3B plea deal is over, which would let the exchange stop sharing documents without breaching the agreement.
Christopher Delgado admitted to wire fraud and money laundering after prosecutors say his firm ran a classic three-year payout scheme that burned at least $250M of investor money.
A 30-year sentence lands on top of a $900M forfeiture, a New Jersey mansion, and a fleet of luxury cars; the case becomes the latest US data point that crypto-native fraud draws full racketeering…
The sentence closes a years-long DOJ case in which a Hollywood director tried to spin a streaming service’s sci-fi budget into a personal trading desk.
The DOJ and White House are being told a single provision in the draft market-structure bill could strip investigators of the tools they currently rely on to trace and prosecute illicit crypto…
The directive signals a sharper federal posture on energy antitrust, with the Justice Department now tasked with identifying whether refiners coordinated to push prices higher.
The meeting, first reported by Bloomberg, sits at the intersection of two parallel legal tracks: the Justice Department's reversal on Adani and the Trump family's deepening India business ties.
The action takes a server offline, not a company, but it pulls a known node from a FinCEN-flagged laundering network that processed scam and hack proceeds on chain.
The Garcia brothers held a Minnesota family at gunpoint for over eight hours to steal more than $8M in crypto — now they face up to 20 years each and full restitution.
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