Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A authorities suppose tank has urged the Division of Justice and the US Workplace of Authorities Ethics to analyze whether ...
Tag: DOJ
DOJ Announces CLS Global Pleads Guilty to Market Manipulation and Wire Fraud
The DOJ introduced CLS World’s responsible plea to market manipulation and wire fraud, leading to a $428,059 penalty and a ...
Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
America Division of Justice (DoJ) has taken motion towards CLS World FZC LLC, a cryptocurrency monetary companies agency accused of ...
Major Victory For Bitfinex: DOJ Declares $9 Billion In Stolen Bitcoin Should Be Returned
The US Division of Justice (DOJ) has acknowledged that round $9 billion in Bitcoin, taken from the crypto trade Bitfinex ...
DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face expenses for allegedly utilizing cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit ...
The 5 Best Crypto To Buy as DOJ Prepares to Sell $6.5B Bitcoin
Este artÃculo también está disponible en español. Bitcoin has been on a rollercoaster experience these days. It lastly broke via ...
BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,035.70 mining firm BIT Mining, previously often called 500.com, has acknowledged bribing Japanese officers in a bid to ...
DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe
The U.S. Division of Justice has filed a civil forfeiture grievance in search of the seizure of roughly $16 million ...
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary providers agency Gotbit, on expenses of ...
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