Tag: DOJ

Grand Jury indicted BitConnect founder Satish Kumbhani over a $2.4 billion crypto scheme but he remains at large according to ...

DOJ will create a crypto enforcement group to fight against cybercrime and money laundering as the new division will enhance ...

The BTC seized by DOJ is awarded to Anchorage in a $6.6 million deal to manage the funds as the ...

Tether executives are facing the US Department of Justice probe on alleged bank fraud committed in Tether’s early days as ...

The DOJ gives ransomware attacks a new priority level on the same line as terrorism as a response to the ...

Binance gets under investigation by the IRS and the Department of Justice for money laundering and tax evasion as we ...

A Serbian man named Antonije Stojilkovic and his co-conspirators defrauded crypto investors out of $70 million and he got extradited ...

The US DoJ extradited a key member of a popular crypto Ponzi scheme from Panama as we are reading more ...