doj
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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…
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Mary LiuJuly 26, 2021Bloomberg: Department Of Justice Accused Tether Executives Of Bank Fraud
According to a report from Bloomberg, the popular stablecoin issuer Tether executives…
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Mary LiuApril 2, 2021IRS Is Seeking To Investigate Customer Transaction Records From Kraken
According to The Block, the Internal Revenue Service (IRS) is seeking to investigate…
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Sara ZhangMarch 6, 2021John McAfee：The Allegations Are Overblown
A day after being indicted for several criminal offenses, including money laundering…
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Mary LiuMarch 3, 2021Former BitMEX CEO Arthur Hayes May Surrender To U.S. Authorities In April
According to a court file obtained by The Block, Arthur Hayes, the…
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Emily MasonJanuary 20, 2021U.S. Department Of Justice Joins Stanford Project To Fight Monopolies With Technology
The Department of Justice will be participating in a new initiative at…
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Mary LiuJanuary 12, 2021Visa Abandoned Its $5.3B Acquisition Of Fintech Company Plaid To Dispel Monopoly Suspicion From DOJ
Visa Inc. has decided to terminate its $53 billion acquisition plan for…
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Emily MasonNovember 23, 2020Silk Road Hacker Retains Control Over Crypto Assets Even After Feds Seized $1 Billion Worth Of Bitcoin
Blockchain analytics firm Coinfirm has discovered millions worth of cryptocurrencies the US…
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Mary LiuNovember 5, 2020
The U.S. Seizes Over $1B Value of Dark Web Silk Road-Related BTC
According to Bloomberg, the US Department of Justice (DOJ) has seized thousands…
