Browsing: DOJ
US prosecutors recently filed a case against Jeremy Jordan-Jones, the self-styled head of a purported blockchain firm called Amalgam, for…
Roman Storm’s Defense Team Raises Concerns About DOJ Withholding Information Roman Storm’s defense team is questioning whether the U.S. Department…
The US Department of Justice (DOJ) has launched an investigation into the recent customer data breach at Coinbase, as reported…
The Department of Justice to Press Forward with Charges Against Tornado Cash Co-Founder Roman Storm The Department of Justice announced…
The US Department of Justice (DOJ) has announced that it will proceed with federal criminal charges against Roman Storm, the…
The US Department of Justice is standing firm on its decision to pursue federal criminal charges against Roman Storm, the…
Democratic senators have raised concerns about President Donald Trump’s ties to cryptocurrency exchange Binance and have called for an investigation…
Alex Mashinsky Faces 20-Year Prison Sentence for Crypto Lender Fraud Former CEO of Celsius Network, Alex Mashinsky, is facing a…
Semler Scientific Reaches Tentative Settlement Agreement with DOJ Healthcare Technology Firm to Pay $29.75 Million Fine Healthcare technology firm Semler…
The US Department of Justice (DOJ) is taking steps to address the issue of how victims of digital asset fraud…