Tag: DoJ

The Alpha: The U.S. Department of Justice (DOJ) may bring a years-long investigation into Binance’s potential involvement in money laundering ...

While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for ...

The US Department of Justice said it has arrested Rikesh Thapa, the former chief technology officer of a blockchain company, ...

In the latest chapter of the fall of FTX, the U.S. Office of Trustee within the Department of Justice filed ...

A senior Justice Department official urged more ransomware victims to come forward and approach law enforcement agencies for assistance, touting ...

Illustration: Shoshana Gordon/AxiosFederal authorities seized more than $3.36 billion worth of Bitcoin as part of an investigation into fraud involving ...

The Justice Department said it conducted the largest cryptocurrency seizure in its history after searching the home of James Zhong, ...

The case of a mysterious 2012 bitcoin heist is closed. The Department of Justice on Friday seized $3.36 billion in cryptocurrency from ...

The U.S. Department of Justice seized over $3.36 billion in BTC related to Silk Road that has been missing since ...

On October 19, 2022, the U.S. Attorney’s Office for D.C., on behalf of the Financial Crimes Enforcement Network (“FinCEN”), filed ...