us doj
DOJ’s Largest Bitcoin Seizure: $15 Billion In BTC Linked To Cambodian ‘Pig Butchering’ Scam
The US Department of Justice (DOJ) has announced its largest cryptocurrency… More…
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US Authorities Seize $600K USDT From Iranian Drone Program Operator – Details
The Attorney’s Office of the District of Massachusetts has announced… More…
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Crypto Code Creators Safe: DOJ Eases Regulations On Decentralized Platforms
In a notable shift in its approach to the cryptocurrency sector, the… More…
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US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind
The US Justice Department has unsealed a set of warrants authorizing… More…
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Crypto Shake-Up: DOJ Pulls Back from Targeting Dragonfly Over Tornado Cash Links
The US Department of Justice (DOJ) has clarified that it will not pursue… More…
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DOJ Charges North Korean Nationals for Crypto Theft and Identity Fraud in US
The United States Department of Justice (DOJ) has revealed coordinated… More…
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Former Celsius CEO Fights DOJ’s 20-Year Punishment Proposal Ahead Of May 8 Sentencing
Celsius’ former CEO’s lawyers have filed a motion seeking a reduced… More…
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Binance Co-Founder Denies Testifying Against Justin Sun In US Plea Deal
Binance co-founder Changpeng “CZ” Zhao has refuted claims that he… More…
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Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against… More…
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Here’s How Bitcoin Price Could React To Potential US DOJ Sell-Off, Blockchain Firm Explains
Bitcoin and the general market seemed to have steadied their ship … More…
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