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DOJ

Stories tagged DOJ.

RegulationSep 16, 2026

DOJ Charges Two Robinhood Engineers Over Hyperliquid Trades Before Listings

Federal prosecutors say two Robinhood engineers traded Hyperliquid perpetuals ahead of listing news. Here's what all three reports actually confirm.

RegulationSep 15, 2026

DOJ Files Civil Forfeiture Complaint Over $61M in Iran Oil Funds Tied to Binance

DOJ moves to seize $61M in crypto tied to Iranian oil sales, alleging it moved through Binance accounts. Two sources confirm the…

RegulationSep 3, 2026

DOJ Confirms $560,000 Crypto Seizure Tied to Hamas Fundraising Sites

FBI took control of Alqassam.ps and related servers, seizing $560,000 in crypto linked to Hamas' Al-Qassam Brigades, DOJ and two outlets confirm.

RegulationAug 26, 2026

Roman Storm’s Tornado Cash Retrial Pushed to April 26, 2027, Six-Month Delay Confirmed

Judge Failla adjourned Storm's retrial from Oct. 26, 2026 to April 26, 2027 pending his acquittal motion, two outlets confirm.

RegulationAug 25, 2026

Las Vegas Man Faces 280-Year Max Over $24M Crypto Ponzi Scheme

A federal jury convicted Brent Kovar on 15 counts tied to a $24M crypto Ponzi scheme that took money from at least…

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