Browsing: DOJ
The U.S. Department of Justice (DOJ) just announced charges against a New York man who allegedly ran a multi-year Ponzi…
Fintech giant Block is under close scrutiny by federal prosecutors in the Southern District of New York following allegations of…
The U.S. Department of Justice (DOJ) is opposing the Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash…
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child…
US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of…
The US DoJ’s charges against the BTC-focused founders of Samourai Wallet are drawing mixed reactions. BTC’s recovery stalled after the…
The U.S. Department of Justice (DOJ) has criminally charged three individuals in connection with their alleged involvement in a crypto…
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for US authorities, the…
Binance filed two major filings on December 12 in an ongoing case previously filed by the US Securities and Exchange…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and sending…
