Browsing: DOJ
Market Pulse Currently, there is no price data available for Binance, reflecting uncertainty in the market. The lack of trading…
FBI agents took control of domains and servers, specifically Alqassam.ps, to intercept donations and prevent further fundraising for the Al-Qassam…
American Bitcoin, a mining company with ties to the Trump family, has agreed to pay $2.5 million to resolve U.S.…
U.S. prosecutors filed five civil-forfeiture complaints on July 21 seeking roughly $26.4 million in cryptocurrency traced through separate international fraud…
The US Justice Department says a prisoner serving a nine-year sentence for money laundering conspired to move about $290,000 in…
The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited…
Congress has proposed a new Justice Department task force focused on cryptocurrency theft after the FBI received 181,565 crypto-related complaints…
Congress wants a task force for cryptocurrency theft months after the Justice Department disbanded NCET.The proposal, introduced by Reps. Lance…
In brief Kalshi froze George Santos’ account and flagged his trades to the CFTC and DOJ, both of which have…
A federal grand jury in Miami has charged a 19-year-old Canadian national and his partner for running a cryptocurrency fraud…
