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DOJ

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Newsroom desk with NexFundAI on a laptop, a DOJ press release on a monitor, and muted cryptocurrency charts.

Regulation

DOJ and FBI unmask international wash-trading network; 10 foreign nationals indicted

Ten foreign nationals are facing federal charges after a U.S. undercover investigation exposed what authorities describe as coordinated wash trading and pump-and-dump activity tied to four crypto market-making firms.

Colin HarrisApr 1, 2026

Regulation

Democrats vow oversight of DOJ inquiry into Binance amid reported Iran sanctions allegations

Three Senate Democrats have moved to place a Department of Justice investigation into Binance under direct political scrutiny after media reports suggested the exchange…

Derek VaughnMar 13, 2026

Editorial shot of a DOJ seal on a desk, three crypto coins, and a formal document under newsroom lighting.

Regulation

DOJ Flags Three Crypto Frauds as Centerpiece of ‘America First’ Enforcement Push

The U.S. Department of Justice used its 2025 Year in Review, to spotlight three cryptocurrency-linked schemes as flagship examples of modern fraud enforcement.

Colin HarrisJan 23, 2026

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DOJ

DOJ and FBI unmask international wash-trading network; 10 foreign nationals indicted

Democrats vow oversight of DOJ inquiry into Binance amid reported Iran sanctions allegations

DOJ Flags Three Crypto Frauds as Centerpiece of ‘America First’ Enforcement Push