Browsing Tag
DOJ
88 posts
US DOJ to double its crypto team, target ransomware crimes
The U.S. Department of Justice (DOJ) promises to significantly increase the pool of available prosecutors to probe into…
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including crypto asset holders, of more than…
Expert says US may hit Binance with criminal indictment
John Reed Stark, president of John Reed Stark Consulting and former SEC Enforcement Division member speculates on the…
DOJ unseals Mt. Gox charges targeting two Russian nationals
The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner,…
HitBTC site cloned, $15m in crypto stolen by scammers
A crypto scammer stole around $15 million worth of cryptocurrencies after cloning the user interface of HitBTC, a…
US DoJ reportedly investigating Binance for violating sanctions against Russia
Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division for…
Crypto adoption rises despite setback from scams and rug-pulls | Weekly recap
Private firms such as Visa, Mastercard and Google continue to show interest in the crypto scene despite a…
The U.S. Government Has Over $4.4B in Bitcoin It Could Dump Anytime
Over the last few years, the United States government has become one of the largest Bitcoin whales simply…
