Browsing: DOJ
U.S. DoJ charges against BTC-focused Samourai Wallet founders elicit mixed reactions. BTC’s recovery stalled after the development, reversing early week…
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized…
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony,…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
TL;DRThe US Department of Justice wants to charge Binance with fraud, but they’re worried a criminal charge will lead to…
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
Mt Gox hackers were arrested by the US Department of Justice The hackers stole at least 647,000 BTC in a…
The U.S. Department of Justice has charged two Russian nationals for hacking Mt Gox and laundering the stolen crypto. The two…
