Cryptocurrency Enforcement Team Disbanded as DOJ Alters Strategy
In a move that could raise eyebrows across Washington and Silicon Valley, the U.S. Department of Justice has officially pulled ...
Tag: DOJ
$201,400 in Cryptocurrency Tied to Hamas Seized by DOJ
Enjoyed this article? Share it with your friends! US officials have taken control of cryptocurrency funds they say were intended ...
OKX Subsidiary Aux Cayes Fintech Pays $505M to Resolve DOJ Investigation – NFTgators
Quick take: The OKX affiliate acknowledged that it had not obtained a license to operate as a money transmitter. The ...
Binance’s $1.5B Settlement Sets Record for DOJ Criminal Recoveries – Crypto-News.net
The U.S. Attorney’s Office for the Western District of Washington reported a record $1.5 billion in criminal recoveries for 2024, ...
Crypto Developer Michael Lewellen Sues DOJ For Regulatory Overreach – Decrypt
Blockchain developer Michael Lewellen has filed a lawsuit against the U.S. Department of Justice, accusing the agency of criminalizing crypto ...
DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex – Decrypt
Billions of dollars of Bitcoin swiped from crypto exchange Bitfinex in a 2016 hack should be returned to the platform, ...
The 5 Best Crypto To Buy as DOJ Prepares to Sell $6.5B Bitcoin
Este artÃculo también está disponible en español. Bitcoin has been on a rollercoaster ride lately. It finally broke through the ...
Bribes Exposed: BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,258.35 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...
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