Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two years. The KuCoin founders have also been…
Browsing: DOJ
Tether helped the DOJ seize $6 million linked to a crypto-trust system, reinforcing its anti-fraud stance. Tether has blocked over 1.8 billion USDT, helping 180 law enforcement agencies, demonstrating its…
Last year, Binance CEO Changpeng Zhao pleaded guilty to money laundering and US sanctions violations in a sweeping deal. According to the latest report, the prosecutors, in a memo filed…
The US DOJ wants more insight on the Defense-of-Counsel strategy from Sam Bankman-Fried. His legal team sees this as way forward in its current legal mess. The United States Department…
Co-founder of Tornado Cash sanctioned by the U.S. DOJ. The recent development could have a massive impact on the stability of the crypto market. The month of August is presenting…
The U.S. Department of Justice is considering fraud charges against Binance, but officials are concerned about the potential impact on consumers and the broader cryptocurrency industry. Prosecutors are exploring alternative…
The US Department of Justice (DOJ) seeks to revoke Sam Bankman-Fried’s bail, accusing him of witness tampering and leaking Caroline Ellison’s diary. SBF’s use of encrypted messaging app Signal raises…
The U.S. Department of Justice (DOJ) has made a significant bitcoin sale related to the Silk Road case, raising questions about its impact on the market and investors. The sale…
Mt.Gox hackers have finally been charged by the US DoJ. The hackers are two Russian Nationals known for deep influence in the early days of Bitcoin. In a significant development…
Coinbase files an amicus brief in the SEC v Wahi case in support of the dismissal of the lawsuit. Coinbase argues that SEC uses old securities rules on a new…
The report by DC’s Attorney General noted that the various United States agencies support the responsible use and development of digital assets. The report acknowledged the use of sophisticated tools…
The U.S. DoJ has arrested a New York couple for their alleged involvement in siphoning stolen Bitcoins from the Bitfinex exchange. The Justice Department also explains how the investigators managed…
Amid regulatory scrutiny, payment processors and banks have started distancing themselves from OnlyFans. Edward Snowden says that Bitcoin and crypto democratize the whole thing. Content subscription service OnlyFans currently looks…
The US DoJ is looking into claims whether Tether concealed from banks that its transactions involved cryptocurrencies. There are rising concerns about the token enabling money laundering and other criminal…
The “Cryptocurrency Enforcement Framework” recognizes the potential and risks associated with cryptocurrencies such as Bitcoin (BTC). It identifies the DeFi space and privacy coins as part of its biggest challenges.…