#doj

10 articles

Regulation

DOJ Reviews Binance $4.3 Billion Settlement Agreement Following Iranian Sanctions Inquiries

Oct 10, 20262m read

Bitcoin

Empire Market Co-Founder Receives 40-Year Sentence, Forfeits 1,230 Bitcoin Worth $100 Million

Oct 9, 20262m read

Regulation

Crypto Hacker Convicted in New York After Spending $53.3M Stolen Funds on Pokémon Cards

Oct 7, 20263m read

Regulation

DOJ Presses Tornado Cash Prosecution as FinCEN Drops Crypto Mixer Reporting Plan

Oct 6, 20263m read

Regulation

US Court Blocks Victims From Claiming 127,271 Seized Bitcoin

Oct 1, 20263m read

Regulation

Samourai Wallet Co-founder Keonne Rodriguez Faces New Transfer, Citing Deactivated Treatment Program

Sep 25, 20262m read

Regulation

DOJ Reportedly Moves to Dismiss Charges Against Alleged $722M BitClub Fraudster Matthew Goettsche

Jul 11, 20262m read

Regulation

Dan Loeb Claims DOJ Thwarted Trump's Attempt to Commute Ross Ulbricht's Sentence

Jun 9, 20263m read

Regulation

DOJ Task Force Freezes $3.8 Million in Illicit Crypto with Aid from Tech Giants

Jun 4, 20263m read

Regulation

George Santos Faces DOJ, CFTC Scrutiny Over Alleged Prediction Market Trades

Jun 3, 20263m read