Tag: DoJ

Shiba Inu price appears to have taken a breather after a consistent push by bulls for slightly over two weeks. ...

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Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action ...

Breon Peace, US attorney with the eastern district of New York, speaks during a news conference Wednesday. Photo: Al Drago/Bloomberg ...

Saber, the stablecoin exchange and keystone of the brothers’ DeFi ecosystem, continues to operate: its website reported handling $4.4 million ...

Avraham Eisenberg was arrested in Puerto Rico on Dec. 26 on commodities fraud and manipulation charges relating to the $110 ...

Ripple might have gained yet another edge over the SEC after a U.S. DOJ branded digital currencies as commodities. Ripple ...

A Reuters report stated that several sources close to the investigation claim there is deliberation on whether to not to ...

On December 14th, the Department of Justice (DOJ) took control of forty-eight websites providing “booter” or “stresser” services, which let ...

Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money ...