The 5 Best Crypto To Buy as DOJ Prepares to Sell $6.5B Bitcoin
Este artículo también está disponible en español. Bitcoin has been on a rollercoaster journey recently. It lastly broke via the ...
Tag: DOJ
BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,301.80 mining firm BIT Mining, previously often called 500.com, has acknowledged bribing Japanese officers in a bid to ...
Trump Appoints Former SEC Chair to DoJ: What is Jay Clayton Crypto Stance?
President-elect Donald Trump has introduced the appointment of former SEC Chair Jay Clayton because the US Legal professional for Manhattan. ...
Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-Fried
Within the week since his reelection, the previous and now future president has named various people he intends to appoint ...
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 fees of ...
Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams
Tether, a stablecoin issuer, mentioned it has collaborated with the U.S. Division of Justice to grab digital property value $6 ...
California DOJ and Robinhood Reach $3.9M Settlement
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
Nvidia has dismissed claims that it obtained a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
Coinbase Bags $32 Million Contract From DOJ For Handling Confiscated Crypto
In a big improvement, the US Division of Justice’s asset forfeiture division, the US Marshal Service, has chosen Coinbase as ...
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Chainalysis Expands Anti-Fraud Efforts With Alterya Acquisition
Chainalysis, the blockchain analytics agency, has introduced its acquisition of Alterya, a agency that harnesses synthetic intelligence (AI) to fight...
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