DOJ
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Cryptocurrency
DOJ probes Silvergate over FTX, Alameda ties
The US Department of Justice is investigating Silvergate Capital for its dealings with FTX and Alameda Research. February 2 Report…
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Cryptocurrency
BitConnect victims will receive $17 million: DOJ
The US Department of Justice (DOJ) has announced that BitConnect victims will receive $17 million in damages. January 12th. The…
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Cryptocurrency
Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have launched an investigation to investigate internal transfers…
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Cryptocurrency
DOJ will seize FTX’s disputed Robinhood shares
According to various reports on Jan. 4, US authorities will take control of Robinhood shares that are being contested by…
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Cryptocurrency
Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’
Binance said on Dec. 12 that Reuters had incorrectly stated that the U.S. Department of Justice was seeking to indict…
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Cryptocurrency
US DOJ charges former CTO of blockchain company for fraud scheme
U.S. Department of Justice Said Rikesh Thapa, the former chief technology officer of a blockchain company, has been arrested on…
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Cryptocurrency
Silk Road Bitcoin worth $3.36B officially seized by DOJ after 10 year investigation
US lawyers are announced The Justice Department has seized $3.36 billion in Bitcoins in connection with the 2012 Silk Road…
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Cryptocurrency
US DOJ charges two Chinese agents for bribing FBI agent with BTC
The U.S. Department of Justice (DOJ) has indicted two Chinese intelligence agents for paying $61,000 in Bitcoin to a “double”…
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Cryptocurrency
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The U.S. Department of Justice (DOJ) has indicted California-based John Khuu for laundering $5.4 million in drug trafficking proceeds using…
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Cryptocurrency
US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The U.S. Department of Justice (DoJ) Prosecution Six people allegedly involved in various crypto crimes, including NFTs, have soaked $…
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