Tag: DOJ

Bitcoin BTC $92,603.24 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...

President-elect Donald Trump has announced the appointment of former SEC Chair Jay Clayton as the US Attorney for Manhattan. This ...

After a year-long investigation, the U.S. Department of Justice is seeking to seize $16 million in crypto assets linked to ...

A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its ...

The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of ...

The US Securities and Exchange Commission (SEC) has filed fraud and market manipulation charges against four market-making firms and 18 associated individuals. ...

“S&C’s disclosures as filed are wholly insufficient to evaluate whether S&C satisfies the Bankruptcy Code’s conflict-free and disinterestedness standards,” said ...

The prosecutors with the DOJ's Eastern District of New York office have so far requested interviews and documents from DCG ...

As the legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) draws to a close and ...

The U.S. Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3.36 billion at the ...