FBI seizes $560,000 in crypto from Hamas in past 18 months
[[{„value”:” In an 18-month counterterrorism operation, Federal Bureau of Investigation (FBI) agents confiscated more than $560,000 in crypto…
Browsing Tag
US DoJ
43 posts
Tron’s Justin Sun Breaks Silence Over Binance Rift and Evidence to US DoJ
Wall Street Journal published a report stating that Binance executives met with US Treasury officials to discuss crypto…
Breaking: US DoJ Is Reportedly Scrapping Its Crypto Unit
[[{„value”:” Coinspeaker Breaking: US DoJ Is Reportedly Scrapping Its Crypto Unit In a major shake-up for the United…
Breaking: OKX Pays $84 Million to Settle US DOJ Probe
Aux Cayes FinTech Co. Ltd, a subsidiary of OKX Exchange, has resolved a probe from the United States…
Breaking: Kucoin Pleads Guilty To US Money Transmission Charges
Crypto trading platform Kucoin has pleaded guilty to unlicensed money transmitter offenses filed by the United States Department…
Roger Ver claims US targets him for Bitcoin advocacy, not taxes
Roger Ver, known as “Bitcoin Jesus,” contests US DOJ tax evasion charges, alleging political retaliation over his crypto…
Just In: US DOJ Charges Five Hackers In $6.3M Crypto Hack & Corporate Data Breaches
The United States Department of Justice (DOJ) has charged five individuals in connection with a crypto hacking scheme…
US DOJ Accused Of Political Persecution By Pro-Bitcoin Trump, Is SEC Next?
Pro-Bitcoin Republican presidential candidate Donald Trump continues to target the politicization of government agencies in the United States.…
Paxful Co-founder Pleads Guilty To AML Violations, Faces Jail Term
As per the latest press release from the U.S. Department of Justice on Monday, July 8, Paxful co-founder…
US DOJ Sentences Former Executives for Multimillion-Dollar Crypto Fraud
[[{„value”:” Coinspeaker US DOJ Sentences Former Executives for Multimillion-Dollar Crypto Fraud Shane Hampton, a 32-year-old resident of Philadelphia,…