US DOJ charges two Chinese agents for bribing FBI agent with BTC
The U.S. Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a ...
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Tag: DoJ
FBI Agents Who Shut Down Silk Road Are Helping Agencies Like ICE And The DOJ Trace Crypto
Chris Tarbell, a former FBI detective who helped shut down Silk Road and hacktivist group LulzSec, who is now a ...
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
The United States Justice Department (DOJ) has indicted a Californian man linked in the alleged laundering of over $5 million ...
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The U.S. Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5.3 million in proceeds from drug ...
Crypto and NFT Firms Make Announcements; Treasury Interprets Crypto Reports; Crypto Enforcement Actions by CFTC, SEC, IRS, DOJ and States | BakerHostetler
Exchange Reaches Agreement to Sell Assets; New Crypto Products Launch By Robert A. Musiala Jr. In a press release this ...
DOJ Seeks to Block Celsius Motion to Reopen Withdrawals
The US authorities sought more information to assess what would be the impact of the move.The Department of Justice (DOJ) ...
DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins
The Department of Justice (DOJ) has submitted an objection to Celsius’ motion to reopen withdrawals for select customers and sell ...
DOJ Launches Network of Over 150 Federal Prosecutors to Combat Criminal Uses of
The U.S. Department of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. The ...
DOJ drops report on cryptocurrency crime efforts
The U.S. Department of Justice is shedding new light on its efforts to combat cybercrime and illicit activity around cryptocurrencies ...
DOJ publishes second report on EO digital asset crime, announces new expert network
The United States Department of Justice (DOJ) published its latest report in response to President Joe Biden’s March executive order ...
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