DOJ
Senator Lummis Raises Concerns Over DOJ Sale of $6.3 Million in Bitcoin
Highlights: Senator Lummis raised concerns after the DOJ reportedly...
Syed Ali Haider
4 days ago
U.S. DOJ Seizes Fraud Domain Tied to Burma’s Tai Chang Crypto Scam Compound
Highlights: U.S. officials shut down a Burma-linked crypto scam...
Austin Mwendia
1 month ago
Zhao Addresses DOJ Settlement Refund as Debate Over Pardon Grows
Highlights: CZ says he will invest any returned fine...
Austin Mwendia
1 month ago
Senate Democrats Request Clarity on Trump’s Pardon of Binance CEO
Highlights: Senate Democrats demand DOJ clarify Trump’s pardon and...
Syed Ali Haider
2 months ago
‘Bitcoin Jesus’ Roger Ver Reaches Tentative Agreement with DOJ in $48 Million Tax Case
Highlights: Roger Ver could avoid prison by paying $48...
Syed Ali Haider
3 months ago
Binance Seeks DOJ Approval in $4.3 Billion Settlement Oversight Talks
Highlights: Binance is seeking the approval of the DOJ...
Austin Mwendia
3 months ago
DOJ to Stop Charging Crypto Developers Without Evidence of Criminal Intent
Highlights: The DOJ is set to stop charging crypto...
Austin Mwendia
4 months ago
DOJ Investigates Dragonfly Over Tornado Cash Investment Ties
Highlights: DOJ could accuse Dragonfly Capital of investing in...
Raymond Munene
5 months ago
FBI Closes Case Against Kraken Founder Over Nonprofit Dispute
Highlights: The FBI closes case aganist Kraken founder Jesse...
Raymond Munene
5 months ago
Roman Storm Seeks Funds as Tornado Cash Trial Begins in Manhattan
Highlights: Roman Storm has requested urgent donations as his...
Austin Mwendia
5 months ago
BlockFi Ends $35 Million Crypto Lawsuit with DOJ as Court Approves Settlement
Highlights: The digital asset lender and the DOJ settled...
Austin Mwendia
5 months ago
OKX Considers Crypto IPO in U.S. After Market Comeback and DOJ Settlement
Highlights: OKX may go public after reopening operations in...
Austin Mwendia
6 months ago