Elite Law Firm Joins KuCoin in Defense Against DOJ and CFTC
KuCoin has teamed up with A&O Shearman, a multinational legislation agency, to tackle the lawsuits introduced forth by the US Division of ...
Tag: DOJ
DOJ Arrests Two In Connection To $73 Million Crypto Laundering Scheme
United States authorities have charged two international nationals for laundering $73 million in cryptocurrency funding scams, generally generally known as ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two people on Could 15 over an alleged $25 million MEV exploit that occurred on ...
DOJ charges three Cred execs over $783 million in customer fund losses
On Might 3, the US DOJ introduced fees towards former executives of Cred, a bankrupt crypto lending and investing agency.Authorities ...
Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases
The current actions by the Division of Justice (DOJ) towards non-custodial crypto pockets builders have sparked controversy and concern throughout ...
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 felony ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable improvement, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the legal fees towards ...
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 into "the fee of selection for perpetrators of kid sexual abuse and exploitation," the lawmakers famous, citing ...
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Digital Collectibles Explode—Cryptopunks Soar 665% Amid $179M NFT Market Surge
With crypto markets buzzing this week, non-fungible token (NFT) gross sales adopted an analogous trajectory, climbing a formidable 90.74% in...
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