Browsing Tag
DOJ
73 posts
US DOJ Disbands Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) has announced that it will no longer pursue criminal cases against crypto…
‘Confusion and ambiguity’: 30 crypto firms call on Congress for clarity on money transmitter rules
Over 30 crypto firms, led by the DeFi Education Fund, are urging Congress to address the Department of…
Dallas Uni lecturer sues DOJ over code-related suits
Crypto security expert Michael Lewellen has sued the U.S. Department of Justice for its “flawed and unjust” approach…
BitMEX Fined $100M for Violating Bank Secrecy Act
On January 15, the United States Department of Justice (DOJ) announced that BitMEX and its parent company, HDR…
Russian trio charged in crypto mixer money laundering case
The U.S. Department of Justice has indicted three Russian nationals for operating sanctioned crypto mixers allegedly tapped by…
Crypto X buzzes over the approval of the Silk Road bitcoins dump: What do people say?
The U.S. government approved the sale of 69,370 BTC seized from the Silk Road marketplace less than two…
ISIS Crypto Fundraiser Mohammed Chhipa Faces 20 Years After Conviction in Virginia
Mohammed Azharuddin Chhipa, 35, from Springfield, Virginia, was convicted on December 13, 2024, for providing material support to…
Virginia man convicted of funding ISIS using cryptocurrency
Chhipa sent $185,000 in cryptocurrency to ISIS members in Syria, funding prison escapes and fighters.
Binance founder CZ walks free from US prison
He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.
Binance founder CZ walks free from US prison
He served four months in federal prison for charges including alleged violations of United States Anti-Money Laundering rules.