DOJ
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Regulation
SEC, DOJ file charges against creator of little-known Blazar Token
The U.S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of a minor cryptocurrency called Blazar…
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Regulation
Sam Bankman-Fried Needs Jail Time After Tampering With Witnesses and Impeding Investigations: DOJ
The Department of Justice (DOJ) says it is unsatisfied with FTX founder Sam Bankman-Fried’s current bail terms after the disgraced…
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NFT
DOJ Charges Man in $450,000 OpenSea Spoofing Scam
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
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Regulation
US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U.S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and…
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Bitcoin
U.S. DOJ Charges Two Russians For Hacking Mt Gox
The U.S. Department of Justice has charged two Russian nationals for hacking Mt Gox and laundering the stolen crypto. The…
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Bitcoin
Breaking: Hackers of the once biggest Bitcoin [BTC] exchange arrested by US DoJ
Mt Gox hackers were arrested by the US Department of Justice The hackers stole at least 647,000 BTC in a…
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Regulation
Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress
Senators said June 8 that the U.S. Department of Justice should investigate statements previously made by Binance and take action…
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Scams
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) charged a Nevada man for his participation in a cryptocurrency scheme called CoinDeal on…
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Regulation
US DOJ ramps up crypto scrutiny: targets crypto exchanges, DeFi hackers
The U.S. Department of Justice (DOJ) wants to increase its scrutiny of the crypto space, citing the growing crime rate…
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Regulation
Binance probed by DOJ over potential Russian sanctions violations
The U.S. Department of Justice (DOJ) is looking into possible violations of Russian sanctions by Binance, Bloomberg reported May 5.…
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