doj
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Emily MasonNovember 4, 2020Department Of Justice Claims $24 Million In Crypto In Aid Of Brazilian Major Internet Fraud Investigation
The Department of Justice has seized $24 million in crypto after a…
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Mary LiuOctober 31, 2020BitMEX Executives Accused Of "Looting" Over $440M From Exchange To Avoid Investigation
According to the latest document revealed on October 30, the plaintiff of the…
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Amy LiuOctober 17, 2020
Unsealed DOJ Documents Say Alleged Money Launderers Tried To Bribe U.S. Officials Using Tether
The Department of Justice (DOJ) has unsealed documents related to a drug…
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Emily MasonOctober 13, 2020Bybit CEO Ben Zhou Talks Crypto Regulation In The United States, Bybit's Upcoming Suite Of Products
As regulators in the United States zero in on the cryptocurrency space,…
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Isaac GoluboffOctober 12, 2020Ripple CEO Responds To New U.S. Crypto Regulations
Ripple CEO Brad Garlinghouse has put out a series of tweets criticizing…
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Emily MasonOctober 1, 2020BitMEX Parent Company Plans To Fight CFTC And DOJ Charges, Denounces Heavy Handed Accusations
After the U.S. Department of Justice and Commodities and Futures Trading Commission…
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Emily MasonJuly 17, 2020The DOJ Is Looking For A Lawyer To Help Crackdown On International Crime Involving Cryptocurrencies
The U.S. Department of Justice is looking to hire a dark web…
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Tracy CHENJune 28, 2020Transnational Cybercrime Group Co-Founder Who Amassed $568M Pleads Guilty
Russian man Sergey Medvedev behind the cybercriminal enterprise Infraud Organization has pleaded…
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Emily MasonJune 26, 2020AML Bitcoin Founder Claims SEC And DOJ Charges Against Him Are Unwarranted
Rowland Marcus Andrade — the CEO of NAC foundation and creator of AML…
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Dawn WuJune 18, 2020U.S. Department Of Justice Plans to Contract Law On Social Media Platforms
The U.S. Department of Justice issued new recommendations for Section 230 on…
