DOJ
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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Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
The U.S. Department of Justice last year charged three members of… More…
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Silk Road Hacker Who Once Held Over $3,000,000,000 in BTC Sentenced to Prison by Feds 11 Years Later
A hacker once in possession of 50,000 Bitcoin (BTC) stolen from the… More…
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US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown
The U.S. Department of Justice (DOJ) says it has seized cryptocurrency… More…
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Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams
The United States Department of Justice (DOJ) is announcing the seizure… More…
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Credit Suisse, UBS, Other Banks Facing Russia Sanctions Probe in US, Report
Switzerland’s troubled Credit Suisse and its rescuer, USB, are subject… More…
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