Tag: DOJ

The money laundering section of the U.S. Department of Justice (DOJ) is reportedly probing into the records of crypto exchange ...

A government-appointed trustee is seeking assistance while grappling with the complexities of embattled crypto lending platform Celsius Network's (CEL) bankruptcy ...

The U.S Department of Justice (DOJ) is working with federal tax collectors to find crypto traders who didn't pay their ...

A high-ranking BitMEX employee is pleading guilty to violating the US's Banking Secrecy Act, the latest in a series of ...

The founder of a crypto payments firm is being convicted of defrauding investors out of millions of dollars. According to ...

Crypto exchange Coinbase is refuting claims by the U.S. Securities and Exchange Commission (SEC) that nine digital assets listed on ...

The U.S. Department of Justice (DOJ) is pressing charges against a Solana (SOL) non-fungible token (NFT) developer who allegedly pulled ...

In a groundbreaking move, the U.S. Department of Justice (DOJ) is charging a former executive of the world’s leading non-fungible ...

The U.S. Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running ...

The U.S. Department of Justice (DOJ) is charging two Europeans with conspiracy to violate US sanctions on North Korea with ...