Consumer Advocacy Group Asks DOJ to Investigate Trump’s ‘Money for Nothing’ Memecoin Sale
Public Citizen has urged the U.S. Department of Justice to investigate whether President Donald Trump violated gift solicitation laws by ...
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Tag: DOJ
DOJ Indicts 3 Russians for Laundering Cybercrime Proceeds via Cryptocurrency Mixers
The DOJ has indicted three Russian nationals for operating cryptocurrency mixers linked to laundering ransomware and cybercrime proceeds. Learn about ...
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DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit ...
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Bitcoin Price Crash Imminent? US DOJ Receives Greenlight To Sell 69,370 BTC Worth $6.58 Billion
The Bitcoin price has been on a fresh decline in the past 24 hours after it broke above the $100,000 ...
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The DOJ Adds 6 Major Landlords to Lawsuit Against RealPage
After suing real estate software company RealPage in late August, the U.S. Department of Justice (DOJ) expanded its lawsuit on ...
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BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,603.24 mining company BIT Mining, formerly known as 500.com, has acknowledged bribing Japanese officials in a bid to ...
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Trump Appoints Former SEC Chair to DoJ: What is Jay Clayton Crypto Stance?
President-elect Donald Trump has announced the appointment of former SEC Chair Jay Clayton as the US Attorney for Manhattan. This ...
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U.S. DOJ Seeks to Seize $16M in Crypto Linked to FTX and Sam Bankman-Fried
After a year-long investigation, the U.S. Department of Justice is seeking to seize $16 million in crypto assets linked to ...
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DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its ...
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DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of ...
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