Browsing: DOJ
Key Takeaways Justin Sun dismisses reports of Binance co-founder CZ cooperating with the DOJ against him. Binance seeks reduced federal…
Outrage Mounts as Democratic Leaders Criticize DOJ for Disbanding Crypto Crime Team Senators Slam DOJ’s Decision The decision by the…
A recent decision by the Department of Justice (DOJ) to disband its National Cryptocurrency Enforcement Team (NCET) has sparked strong…
New Developments in Cryptocurrency Prosecutions: What You Need to Know A recent memo from the U.S. Department of Justice regarding…
The US Department of Justice (DOJ) has made a significant decision to shut down its National Cryptocurrency Enforcement Team (NCET),…
The US authorities have made a significant breakthrough in the battle against ransomware, with the seizure of a large portion…
The extradition of a Brazilian national to the United States by the Department of Justice (DOJ) over a $290 million…
Samourai Wallet Founders Arrested for Money Laundering Scheme Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been apprehended…
A recent complaint filed by government think tank Public Citizen has raised ethics concerns surrounding former President Donald Trump’s promotion…
The DeFi Education Fund, a crypto advocacy group, has recently called on the US Department of Justice (DOJ) to reconsider…