Operating Unlicensed Crypto Business Led To Indictments Of Two Utah Residents
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into crypto, according to the US Department.
Crypto News
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Crypto News
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The US DOJ Imposes Sweeping Monitorship On Binance
The US Department of Justice (DOJ) imposes extensive oversight on Binance, indicating increased regulation in the cryptocurrency industry. The DOJ’s monitorship includes exhaustive.
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Agreement Made Between CZ, Binance And The US Department Of Justice
The details of the agreement made by the cryptocurrency exchange Binance and its CEO Changpeng Zhao with the US Department of Justice continue.
Bitcoin News
DOJ Seeks to Seize $5.2 Million in Bitcoin Stolen by Teenage Hacker
The United States Department of Justice (DOJ) is vigorously seeking the recovery of millions of dollars in Bitcoin stolen by a juvenile hacker.
Crypto News
FTX Founder Sam Bankman-Fried’s Lawyers Say DOJ Faked His Defense Materials Access.
In a fresh turn of events, attorneys for FTX founder Sam Bankman-Fried argue that prosecutors are inflating claims about their client’s access to.
Blockchain News
Crypto News
Justice Continues: Las Vegas Resident Charged in $45 Million CoinDeal Scam
In a continued crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has charged Bryan Lee, a 57-year-old resident of Las Vegas, for.
Blockchain News
Voyager’s $1B sale to Binance.US put on hold by US court
The $1 billion sale of Voyager Digital to Binance has been halted. A federal judge has temporarily blocked US following a plea for.
Crypto News
Signature Bank’s Prospective Buyers Must Agree to Give Up All Crypto Business: Report
Signature Bank is for sale after being closed down by state officials on Sunday, but any potential buyer will apparently have to agree.
Crypto News
FTX Exec Loses $3.7 Million Island Home to Authorities 5 Months After Buying It
In October of 2017, Nishad Singh, who is the Lead Engineer at FTX, purchased a vacation home in the San Juan islands for.
Crypto News
DOJ, Department of Justice Looks For Director To Head Its Crypto Enforcement Team
DOJ is The U.S. Department of Justice and it’s out to hire a director for its new National Cryptocurrency Enforcement Team (NCET). More.