Department of Justice

Tech‘Google pays more than $10 billion per year for these privileged positions’: The government throws the book at big tech in court
By Paul Wiseman, Michael Liedtke and The Associated PressSeptember 12, 2023

By Eleanor PringleAugust 29, 2023

By Josh Boak and The Associated PressJuly 19, 2023

By Jeff John RobertsJuly 7, 2023

By Leo SchwartzJuly 5, 2023

NewslettersBitcoin recedes as illicit actors look to Tron, Ethereum, and Binance Smart Chain as blockchain wars evolve
By Leo SchwartzJune 28, 2023

RegulatorsHow Binance’s ‘extensive web of deception’ could lead to DOJ charges against the world’s largest crypto exchange—and its enigmatic founder
By Leo SchwartzJune 14, 2023

TechHacker ‘PlugwalkJoe’ who hijacked Obama, Biden, Bezos and Buffett Twitter accounts to peddle Bitcoin scheme pleads guilty
By Margi Murphy and BloombergMay 10, 2023

By Marco Quiroz-GutierrezMay 9, 2023

Companies‘Classic rush to judgment’: Sam Bankman-Fried seeking to dismiss all but 3 criminal charges
By Leo SchwartzMay 9, 2023

NFTs and CultureConviction of former OpenSea product manager could broaden federal enforcement of wire fraud charges, legal experts say
By Marco Quiroz-GutierrezMay 4, 2023

RegulatorsFormer Coinbase employee who nearly fled the U.S. for India asks for lighter sentence after changing plea from ‘not guilty’ to ‘guilty’
By Marco Quiroz-GutierrezApril 26, 2023

RegulatorsTrial of former OpenSea product manager could broaden regulators’ definition of ‘insider trading’
By Marco Quiroz-GutierrezApril 24, 2023
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