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

by The Crypto HODL

November 13, 2024

0

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

by The Crypto HODL

November 11, 2024

0

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

by The Crypto HODL

November 2, 2024

0

The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary providers agency Gotbit, on expenses of ...

Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep

by The Crypto HODL

October 10, 2024

0

The US Securities and Trade Fee (SEC) has filed fraud and market manipulation fees in opposition to 4 market-making companies and 18 ...

California DOJ and Robinhood Reach $3.9M Settlement

by The Crypto HODL

September 6, 2024

0

Robinhood's cryptocurrency division has agreed to pay a $3.9 million settlement following a authorized dispute with California's Division of Justice (DOJ). ...

No DOJ Antitrust Subpoena Issued

by The Crypto HODL

September 6, 2024

0

Nvidia has dismissed claims that it acquired a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...