Tag: DOJ

Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...

Enjoyed this article? Share it with your friends! US authorities are working to take control of $7.74 million worth of ...

Millions of dollars in cryptocurrency, allegedly earned by North Korean IT workers using stolen U.S. identities, now sit frozen as ...

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In a move that could raise eyebrows across Washington and Silicon Valley, the U.S. Department of Justice has officially pulled ...

Enjoyed this article? Share it with your friends! US officials have taken control of cryptocurrency funds they say were intended ...

Quick take: The OKX affiliate acknowledged that it had not obtained a license to operate as a money transmitter. The ...

The U.S. Attorney’s Office for the Western District of Washington reported a record $1.5 billion in criminal recoveries for 2024, ...

Blockchain developer Michael Lewellen has filed a lawsuit against the U.S. Department of Justice, accusing the agency of criminalizing crypto ...

Billions of dollars of Bitcoin swiped from crypto exchange Bitfinex in a 2016 hack should be returned to the platform, ...