Tag: department of justice

The DOJ asks for International cooperation in catching crypto criminals according to a report sent to President Joe Biden by ...

The DOJ charged Ex Opensea executive Nate Chastain with insider trading, claiming that he betrayed the platform by using confidential ...

The US DOJ Charged defendant after sending BTC to a sanctioned country as we can see more today in our ...

The US DOJ confiscated millions of crypto from a dark web hacker which was one of the biggest civil forfeiture ...

Grand Jury indicted BitConnect founder Satish Kumbhani over a $2.4 billion crypto scheme but he remains at large according to ...

FBI created new crypto crime unit as the DOJ named an enforcement team director, and the new unit will focus ...

The DOJ seized more than $3 billion in Bitcoin from a 2016 Bitfinex hack and arrested a couple from Manhattan ...

US DOJ goes to court to return $150 million that were stolen from Sony and converted to Bitcoin so now ...

DOJ will create a crypto enforcement group to fight against cybercrime and money laundering as the new division will enhance ...

The BTC seized by DOJ is awarded to Anchorage in a $6.6 million deal to manage the funds as the ...