DOJ
US Government Will Come Down Hard on Crypto Exchanges and Mixers To Send a Message to Industry: Report
The Department of Justice (DOJ) is about to initiate a crackdown … More… The post US Government Will ...
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HitBTC site cloned, $15m in crypto stolen by scammers
A crypto scammer stole around $15 million worth of cryptocurrencies… More… The post HitBTC site cloned, $15m in ...
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U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
Criminal extortion charges against Steven Nerayoff, an early adviser… More… The post U.S. Prosecutors Drop Extortion Charges Against ...
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US DOJ launches manhunt for DeFi hackers and thieves
Washington, D.C. – The U.S. Department of Justice (DOJ) has… More… The post US DOJ launches manhunt for ...
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U.S. DOJ’s Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Crypto Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow… More… The post U.S. DOJ’s Crypto ...
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US DOJ to suppress illicit crypto exchange activity, official says
The United States Department of Justice (DOJ) is trying to crack down… More… The post US DOJ to ...
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U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands… More… The post U.S. ...
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Binance Reportedly Investigated in US for Russia Sanctions Violations
Cryptocurrency exchange Binance is facing a U.S. probe over suspected… More… The post Binance Reportedly Investigated in US ...
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US DoJ reportedly investigating Binance for violating sanctions against Russia
Binance is reportedly under investigation by the United States Depart… More… The post US DoJ reportedly investigating Binance ...
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Crypto adoption rises despite setback from scams and rug-pulls | Weekly recap
Private firms such as Visa, Mastercard and Google continue to show… More… The post Crypto adoption rises despite ...
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