U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in …
Tag:
DOJ
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The U.S. Department of Justice will drop part of one count of its case against …
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Crypto is no longer just about money or tech anymore, it’s now a big part …
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Regulations
Alex Mashinsky Facing 20 Years in Prison – DOJ Slams Celsius Founder for ‘Massive Fraud’
by shayaanCelsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role …
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In brief Feds last year shut down Bitcoin mixer Samourai Wallet and arrested its founders. …
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Prosecutors have asked a judge to condemn Celsius Network founder Alex Mashinsky to 20 years …
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The US Department of Justice (DOJ) has initiated a review of how victims of digital …
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Regulations
US lawmakers and Elizabeth Warren criticize DOJ for disbanding crypto enforcement team
by shayaanA group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the …
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Markets
DOJ Crypto Enforcement Memo Has No Bearing on Do Kwon’s Criminal Case, Prosecutors Say
by shayaanNEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s …
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Regulations
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
by shayaanThe U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that …
