Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
In a significant development, the asset forfeiture division of the US Department of Justice (DOJ), the US Marshal Service, has chosen Coinbase as.
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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.
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DOJ Charges Epoch Times CFO With Laundering $67M Using Cryptocurrency
The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using.
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CryptoQuant CEO Disagrees with DOJ’s Intent on Samourai Wallet Founders’ Charge
Ki Young Ju, CEO of CryptoQuant, has opposed the US Department of Justice’s (DOJ) charge on two co-founders of crypto mixing service Samourai.
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DoJ Charges Two Staff Members For Using School Property To Mine Crypto
The US Department of Justice (DoJ) has charged two staff members of the Patterson Joint Unified School District for illegal crypto mining. Both.
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Crypto Exchange Binance Has Recovered Its Market Share Two Months After DOJ Settlement
DOJ settlement and CZ’s departure pulled down Binance’s market share to around 32%; however, the crypto exchange has made a quick recovery back.
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In Case You Missed It, Here Are The Biggest Lawsuits Of 2023
2023 has been a tumultuous year following the late 2022 collapse of FTX and the slew of bankruptcies that happened after the UST.
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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.
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Elon Musk criticizes the DOJ and SEC in the midst of a lawsuit to compel testimony in a Twitter investigation.
Elon Musk asserts that the SEC and DOJ are wielding their regulatory authority for personal and political motives, resulting in punitive actions against.
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DOJ states that FTX-SBF allegations are valid notwithstanding the absence of US crypto laws.
Sam Bankman-Fried’s legal team argued that FTX was not situated within the borders of the United States. They emphasized that Sam Bankman-Fried had.
