DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Division of Justice doesn't intend to drop its federal prison expenses in opposition to Twister Money developer and ...
Tag: DOJ
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
A crypto market maker admitted to years of pretend buying and selling, utilizing customized software program to inflate token costs ...
OKX Subsidiary Aux Cayes Fintech Pays $505M to Resolve DOJ Investigation
Fast take: The OKX affiliate acknowledged that it had not obtained a license to function as a cash transmitter. The ...
Consumer Advocacy Group Asks DOJ to Investigate Trump’s ‘Money for Nothing’ Memecoin Sale
Public Citizen has urged the U.S. Division of Justice to research whether or not President Donald Trump violated reward solicitation ...
Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement
Kucoin’s responsible plea uncovered billions in illicit transactions, with $297M in penalties and a compelled U.S. exit because the DOJ ...
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 trip these days. It lastly broke by ...
SEC and DOJ Strike Crypto Firm With Millions in Penalties Over Corruption
A crypto mining agency faces a $14 million penalty after admitting to a $2.5 million bribery scheme to safe a ...
BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,156.55 mining firm BIT Mining, previously generally known as 500.com, has acknowledged bribing Japanese officers in a bid ...
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
A Russian ransomware kingpin extradited from South Korea to the U.S. faces prices for orchestrating the $16 million Phobos malware ...
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
The U.S. Division of Justice (DOJ) introduced Tuesday that Daren Li, a twin citizen of China and St. Kitts and ...