doj
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Mary Liu23 days agoThe DOJ Transfers $2 Billion In Seized Bitcoin To Coinbase Prime Wallet
Data from Arkham Intelligence shows that on Tuesday morning, Wallets tagged “Silk…
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Mary LiuMarch 27, 2024KuCoin Is Accused Of Money Laundering And Other Crimes By U.S. Regulators
According to an announcement from the U.S. Department of Justice, KuCoin and…
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Mary LiuJune 9, 2023Two Russian Citizens Charged by DOJ for Laundering About 647,000 BTC From Mt. Gox Hack
The U.S. Department of Justice, together with U.S. Attorneys for the Southern…
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Katie LinDecember 11, 2022Former FTX CEO Sam Bankman-Fried Under Investigation for Siphoning Funds Out of the US
The United States Department of Justice (DOJ) is investigating former FTX CEO…
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Mary LiuAugust 3, 2022Former Coinbase Product Manager Pleads Not Guilty To Insider Trading
Former Coinbase product manager Ishan Wahi pleaded not guilty to insider trading…
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Garrett MeifertJuly 29, 2022Clash between Voyager Digital and US Regulators over Fraudulent Claims to Clients
US banking regulators have instructed the crypto firm Voyager Digital to cease…
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Garrett MeifertJuly 26, 2022Bankruptcy Court to Decide Celsius Network's Creditors' Fate
The U.S. Bankruptcy Court for the Southern District of New York (the…
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Garrett MeifertJuly 25, 2022Titanium CEO Pleas Guilty to Operating Crypto Fraud Scheme Worth $21 Million
The CEO of Titanium Blockchain Infrastructure services pleaded guilty today in court…
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Mary LiuNovember 16, 2021The U.S. DOJ To Sell $56M Of Crypto To Compensate Victims From The "Largest Cryptocurrency Fraud Scheme"
The U.S. Department of Justice (DOJ) issued an announcement on Tuesday that it…
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Mary LiuJuly 28, 2021Anchorage Will Custody And Process Crypto Assets Confiscated By The U.S. Marshals Service
Anchorage announced that it has been selected by the United States Marshals…
