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Home DOJ

DOJ

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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FTX-SBF charges valid despite lack of US crypto laws, DOJ says
Crypto News

2023-10-05

The dramatic downfall of FTX and its former CEO, Sam Bankman-Fried (SBF), continues to send shockwaves through the crypto world. As SBF faces.

  • by Sofiya
  • 2023-10-05
  • 0 Comments
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FTX Founder Sam Bankman-Fried's Defense Team Battles DOJ Over 'Biased' Juror Questions: What's at Stake?
Crypto News

2023-09-30

The legal drama surrounding FTX founder Sam Bankman-Fried (SBF) continues to unfold, and the latest act centers on a crucial aspect of any.

  • by Jayshree
  • 2023-09-30
  • 0 Comments
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Teen Hacker's $5.2 Million Bitcoin Heist: DOJ Cracks Down on SIM Swapping Crypto Crime
Crypto News

2023-09-11

In a digital age where fortunes are made and lost in cryptocurrency, the tale of Ahmad Wagaafe Hared serves as a stark reminder.

  • by Jayshree
  • 2023-09-11
  • 0 Comments
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Sam Bankman-Fried's Jailhouse Tech Troubles: Enough Time to Prep for Trial?
Crypto News

2023-09-06

The legal saga surrounding Sam Bankman-Fried, the once-celebrated founder of the now-defunct cryptocurrency exchange FTX, continues to unfold. As his trial date in.

  • by Jayshree
  • 2023-09-06
  • 0 Comments
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