Browsing: DOJ
The U.S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on…
The U.S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of a minor cryptocurrency called Blazar…
The Department of Justice (DOJ) says it is unsatisfied with FTX founder Sam Bankman-Fried’s current bail terms after the disgraced…
U.S. Senator Tommy Tuberville of Alabama and Congressman Blaine Luetkemeyer are calling on Attorney General Merrick Garland and the Securities…
Senators said June 8 that the U.S. Department of Justice should investigate statements previously made by Binance and take action…
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
The U.S. Department of Justice (DOJ) wants to increase its scrutiny of the crypto space, citing the growing crime rate…
The U.S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5.…
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a…
The U.S. Department of Justice (DOJ) announced on March 15 that it has shut down the darknet cryptocurrency mixing service…