DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights
The current actions of the US Division of Justice (DOJ) have ignited a fierce debate on the way forward for ...
Tag: DOJ
DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud
Roger Ver, a outstanding early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Division of ...
DOJ Counters Tornado Cash Developer’s Motion To Dismiss
The US Division of Justice has launched a rebuttal to Twister Money developer Roman Storm’s movement to dismiss the prison ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to U.S. DOJ, Homeland Security
Cryptocurrency has turn out to be "the cost of selection for perpetrators of kid sexual abuse and exploitation," the lawmakers ...
Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case
Worldwide authorities collaborated to close down Samourai Pockets and arrested its two founders on April 24 after the US Division ...
DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly
The USA Division of Justice (DOJ), joined by 16 state legal professional generals, filed an antitrust lawsuit in opposition to ...
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Certainly one of them, which seems to have been written after FTX filed for chapter, features a checklist of choices ...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million price of Tether (USDT) for the U.S. authorities, ...
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case beforehand launched by the the U.S. Securities and ...
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