Browsing: Justice
Republican members of the U.S. House Financial Services Committee have requested the Department of Justice provide its assessment and legislative…
The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange…
The U.S Department of Justice (DOJ) is working with federal tax collectors to find crypto traders who didn’t pay their…
The United States Department of Justice has seized and returned roughly $500,000 in fiat and crypto from a hacking group…
In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible…
The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running…
The U.S. Department of Justice (DOJ) has seized tens of millions of dollars in crypto assets from an individual who…
The U.S. Department of Justice (DOJ) is seizing more than $28 million worth of Bitcoin (BTC) from a hacker accused…
The Department of Justice (DOJ) says crypto exchanges will be included in a sweeping new strategy to clamp down on…