Browsing Tag
DOJ
83 posts
CFTC and DOJ sue three states over prediction market oversight
The United States Commodity Futures Trading Commission and the Department of Justice have filed lawsuits against Illinois, Connecticut,…
U.S. senators to oversee DOJ investigation of Binance over Iran-linked sanctions evasion
Three Democratic senators have said they will oversee the Justice Department’s investigation into crypto exchange Binance over possible…
Bitcoin Rally Reflects Buyer Conviction On Coinbase Spot Markets, Bull Run Back On?
The recent Bitcoin rally may be driven by real spot demand on Coinbase. Data indicating elevated spot activity…
U.S. prosecutors open criminal probe into Fed Chair Jerome Powell
U.S. prosecutors are now investigating Fed Chair Jerome Powell’s conduct in what critics view as an escalating confrontation…
US authorities seize fraudulent website operated by crypto scam compound in Burma
The United States Justice Department has seized a web domain linked to a scam compound in Burma that…
US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to take control of about 127,000…
US seizes $14B in Bitcoin tied to scams run by Cambodia’s Prince Group
Prosecutors in the United States have charged Cambodia’s Prince Group with wire fraud and money laundering conspiracy, after…
‘Bitcoin Jesus’ Reaches $48M Settlement With US DOJ in Tax Fraud Case
Roger Ver, the early Bitcoin evangelist famously known as “Bitcoin Jesus,” has reached a $48 million settlement with…
Binance seeks early exit from DOJ’s watchful eye
Binance is reportedly negotiating an early termination of its court-appointed compliance monitor. The move, signaling a potential thaw…
DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating…