Browsing Tag
DOJ
88 posts
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.
Bitcache founder Kim Dotcom vows to fight extradition to US
Bitcache and Megaupload founder Kim Dotcom, is determined to resist extradition to the U.S., claiming political persecution and…
Ethereum price rallies above $3.1K after unexpected regulatory victory
ETH price hit $3,100, backed by a favorable court ruling and increased network activity.
US DOJ arrests brothers for stealing $25m crypto in 12 seconds
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
DOJ appoints Forensic Risk Alliance as Binance monitor
The Justice Department named Forensic Risk Alliance as Binance’s outside monitor after it pleaded guilty to violating U.S.…
Senator Lummis challenges DOJ’s stance on private crypto wallets
U.S. Senator Cynthia Lummis argued that the Department of Justice’s position on crypto self-custody conflicts with existing Treasury…