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 ...
Tag: DOJ
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 ...
Julian Assange Reaches Plea Deal With U.S. DoJ
As CoinDesk reported on the time, Assange mentioned that Wikileaks initially avoided accepting bitcoin to keep away from drawing authorities ...
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 ...
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 ...
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China debates $50B in seized crypto policy shift, urged to create national reserve
China is contemplating introducing a nationwide coverage to control the dealing with of cryptocurrencies seized from felony actions, Reuters reported...
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