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 ...
Tag: DOJ
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 ...
Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
A progressive suppose tank is asking the U.S. Division of Justice (DOJ) to probe the legality of President Donald Trump’s ...
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
The Division of Justice (DOJ) just lately unsealed expenses in opposition to 5 alleged scammers for operating a crypto phishing ...
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
The Federal Bureau of Investigation has reportedly executed a search warrant on the house of Shayne Coplan, the CEO of ...
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two distinguished US regulatory businesses are supporting a class-action lawsuit towards tech large Nvidia over gross sales to crypto miners ...
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Division of Justice (DOJ) has teamed up with different federal and worldwide regulation enforcement companies to cost two ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Division of Justice (DOJ) has slapped three people with felony costs associated to their alleged involvement in a ...
Tether responds to US lawmakers’ calls for DOJ action
Tether, the corporate behind the stablecoin Tether (USDT), disclosed letters directed to U.S. legislators, addressing requests for intervention by the ...
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