DoJ
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Bitcoin
Bitcoin affected as U.S. DoJ charges Samourai Wallet founders – Why?
U.S. DoJ expenses in opposition to BTC-focused Samourai Pockets founders elicit blended reactions. BTC’s restoration stalled after the event, reversing…
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Solana
Ripple (XRP) Chief Lawyer Comments on the SEC’s Actions in the Binance v. DOJ Saga
TL;DR Binance Fined, Ripple’s CLO Responds: Binance confronted a $4.3 billion DOJ positive for anti-money laundering points, with CEO Changpeng…
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Bitcoin
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are utilizing each CEXs and DNMs for gross sales. The US authorities held round 200,000 BTC in…
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Solana
SafeMoon Executives Face DOJ Arrests And SEC Charges
The US Securities and Alternate Fee (SEC) not too long ago announced fees in opposition to SafeMoon, its creator Kyle Nagy,…
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Analysis
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Division of Justice (DOJ) ought to press felony fees towards Binance crypto…
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Web 3
Is Binance the Next FTX? The Folks at the DOJ Are Worried It Is
TL;DR The US Division of Justice needs to cost Binance with fraud, however they’re anxious a prison cost will result…
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Altcoins
U.S. DoJ to drop campaign finance charge against FTX’s SBF
Because the Bahamas didn’t embrace the stated cost in its extradition treaty, DoJ has determined to drop the cost in…
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NFT
DOJ Charges Man in $450,000 OpenSea Spoofing Scam
Soufiane Oulahyane, a Moroccan nationwide, has been indicted by the USA Legal professional for the Southern District of New York…
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Solana
Hires a Former DOJ Prosecutor (Report)
The world’s largest cryptocurrency alternate – Binance – has reportedly recruited M. Kendall Day – a former prosecutor on the…
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Bitcoin
U.S. DOJ Charges Two Russians For Hacking Mt Gox
The U.S. Division of Justice has charged two Russian nationals for hacking Mt Gox and laundering the stolen crypto. The…
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