Law
DOJ Charges Federal Prisoner With Stealing $290K From Forfeited Kraken Account
Bulgarian national Rossen Iossifov allegedly moved crypto through mixers after a court ordered it forfeited, triggering …
DOJ
DOJ
3 articles
Regulation
DOJ Drops Powell Probe, Clearing Path for Fed Nominee Warsh
Justice Department hands Jerome Powell investigation to Fed inspector general. Prediction markets jump to 80% odds Warsh …
Regulation
Green Beret Arrested for $400K Polymarket Bets on Raid He Helped Plan
DOJ charges Army Special Forces soldier with insider trading after he allegedly used classified intel to bet on the …