Tag: US DOJ

The US DOJ Charged defendant after sending BTC to a sanctioned country as we can see more today in our ...

The US DOJ confiscated millions of crypto from a dark web hacker which was one of the biggest civil forfeiture ...

The US DOJ will compensate the BitConnect victims for the $56 million seized cryptocurrency after they are sold as we ...

US DOJ recovers Bitcoin that was paid to Colonial Pipeline hackers worth $4.4 million and now Biden’s Administration is treating ...

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

The ex Uber CSO (Chief Security Officer) Joseph Sullivan, got charged with obstruction of justice for covering up a 2016 ...

The US-DOJ executed a seizure warrant for 482 Bitcoins and an additional 1.7 million USDT from an alleged Ponzi scheme ...

The US DOJ (U. S Department of Justice) threw some indictments at Maduro, alleging that he was using crypto in ...