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Home DOJ

DOJ

DOJ’s Bold Move Still Demands Chrome Divestiture But Greenlights Google AI Investments
AI News

2025-03-10

In a surprising turn of events, the US Department of Justice (DOJ) is doubling down on its stance against Google’s dominance, reigniting the.

  • by Editorial Team
  • 2025-03-10
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Urgent Crypto Regulation: OKX Suspends DEX Aggregator Over MiCA Compliance Fears
Crypto News

2025-02-24

In a significant development shaking the cryptocurrency landscape, global crypto exchange OKX has reached a settlement with the U.S. Department of Justice (DoJ)..

  • by Editorial Team
  • 2025-02-24
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Shocking SafeMoon CTO Guilty Plea Exposes $200M Crypto Fraud Scheme
Crypto News

2025-02-21

The cryptocurrency world is once again rocked by scandal as Thomas Smith, Chief Technology Officer of SafeMoon, has pleaded guilty to participating in.

  • by Editorial Team
  • 2025-02-21
  • 0 Comments
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Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
Crypto News

2024-07-03

Hold onto your hats, crypto enthusiasts! In a move that’s turning heads and raising eyebrows, the U.S. government is tapping Coinbase, yes, that.

  • by Sofiya
  • 2024-07-03
  • 0 Comments
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Operating Unlicensed Crypto Business Led To Indictments Of Two Utah Residents
Crypto News

2024-06-20

Are you surprised by the latest headlines in the crypto world? Federal authorities have just taken action against two Utah residents for allegedly.

  • by Sofiya
  • 2024-06-20
  • 0 Comments
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DOJ Charges Epoch Times CFO With Laundering $67M Using Cryptocurrency
Crypto News Investing

2024-06-09

The US Department of Justice (DoJ) indicted Bill Guan, the chief financial officer (CFO) of Epoch Times, on Tuesday of laundering $67M using.

  • by Sofiya
  • 2024-06-09
  • 0 Comments
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CryptoQuant CEO Disagrees with DOJ’s Intent on Samourai Wallet Founders’ Charge
Crypto News

2024-04-26

The crypto world is buzzing with debate after the US Department of Justice (DOJ) charged the co-founders of Samourai Wallet, a crypto mixing.

  • by Sofiya
  • 2024-04-26
  • 0 Comments
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DoJ Charges Two Staff Members For Using School Property To Mine Crypto
Crypto News

2024-02-04

Imagine discovering that your local school district isn’t just teaching kids, but also secretly mining cryptocurrency! That’s the reality at the Patterson Joint.

  • by Sofiya
  • 2024-02-04
  • 0 Comments
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Crypto Exchange Binance Has Recovered Its Market Share Two Months After DOJ Settlement
Crypto News

2024-01-31

Ever wondered if the crypto giant Binance could bounce back after facing a massive regulatory storm? Well, the numbers are in, and they.

  • by Sofiya
  • 2024-01-31
  • 0 Comments
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Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Crypto News

2023-10-06

Hold onto your hats, folks! The saga between Elon Musk and regulatory bodies has just taken a dramatic turn. Fresh off the heels.

  • by Sofiya
  • 2023-10-06
  • 0 Comments
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