DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Division of Justice (DOJ) is charging a gaggle of people who allegedly stole hundreds of thousands of {dollars} ...
Tag: DOJ
DOJ files to confiscate alleged North Korea IT worker crypto
The US Division of Justice has moved to grab $7.74 million in crypto allegedly earned by North Korean IT staff ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of tens of millions of {dollars} by ...
DOJ charges 12 more gamer-turned $263M Bitcoin robbers
One other 12 individuals have been charged for his or her involvement in a $263 million crypto crime spree that ...
US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
A gaggle of Democratic senators has reportedly despatched a letter to management on the US Division of Justice and the ...
US prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
Federal prosecutors stated they may proceed pursuing their case towards Braden John Karony, the previous CEO of crypto agency SafeMoon, ...
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Division of Justice (DOJ) is scrapping a unit throughout the federal company that centered solely on crypto-related investigations. ...
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Division (DOJ) seized greater than $200,000 in cryptocurrency meant to learn the militant group Hamas it mentioned ...
Crypto urges Congress to change DOJ rule used against Tornado Cash devs
A coalition of crypto companies has urged Congress to press the Division of Justice to amend an “unprecedented and overly ...
US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks
The White Home’s “Crypto Czar,” David Sacks, says the US authorities would personal an additional $16.634 billion price of Bitcoin ...
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