Hong Kong DOJ Signs Cooperation MoU With US Counterparts
The memorandum covers cross-border crypto-asset investigations and asset recovery.
The Hong Kong Department of Justice on Thursday signed a memorandum of understanding with US federal counterparts establishing a formal framework for cooperation on cross-border crypto-asset investigations, evidence sharing, and asset recovery.
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DOJ Charges Samourai Wallet Founders in $2B Money Laundering Scheme
The co-founders of Samourai Wallet face federal charges for conspiracy to commit money laundering, allegedly facilitating $2 billion in illicit transactions.

DOJ Charges Four in $7.5M 'Safe Haven' Crypto Fraud Scheme
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DOJ, SEC Charge Founder in $1.89B HyperFund Ponzi Scheme
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