Tag: DOJ
US DOJ requests 20-year sentence for Celsius founder Alex Mashinsky
Alex Mashinsky, the founder and former CEO of the now-defunct cryptocurrency lending platform Celsius, faces a 20-year prison sentence as the US Depar [...]
US Prosecutors to pursue ex-SafeMoon CEO case despite DOJ memo
Federal prosecutors said they will continue pursuing their case against Braden John Karony, the former CEO of crypto firm SafeMoon, despite the US Jus [...]
OKX reenters US market following $505M DOJ settlement
Seychelles-based cryptocurrency exchange OKX announced that it is reentering the US market.According to an April 16 blog post, OKX will return to the [...]
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on Mar [...]
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on Mar [...]
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on Mar [...]
Crypto urges Congress to change DOJ rule used against Tornado Cash devs
A coalition of crypto firms has urged Congress to press the Department of Justice to amend an “unprecedented and overly expansive” interpretation of l [...]
UnitedHealth faces DOJ investigation, buyouts, stock price drop
FILE PHOTO: The logo of Down Jones Industrial Average stock market index listed company UnitedHealthcare is shown in Cypress, California April 13, 201 [...]
U.S government wants Google to part ways with Chrome browser
The Department of Justice has urged Google to divest its Chrome browser in response to a monopoly ruling in August. Google leverages th [...]
Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-Fried
In the week since his reelection, the former and now future president has named a number of individuals he intends to nominate to cabinet and other po [...]
Russian Crypto CEO Faces DOJ Indictment in Massive Market Manipulation Crackdown
The US Department of Justice (DOJ) has charged Aleksei Andriunin, the CEO of cryptocurrency firm Gotbit, with wire fraud and conspiracy for market man [...]
MyTrade Operator Pleads Guilty to DOJ Wash Trading Charges
Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for "the wash trading of client cryptocurrencies ac [...]
Bitfinex Hacker Ilya Lichtenstein Should Serve 5 Years in Prison, DOJ Says
Prosecutors have asked the judge to go harder on Lichtenstein, however, who they argue spent months devising a scheme to gain access to Bitfinex’s sys [...]
Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday
The U.S. Department of Justice's Federal Bureau of Prisons rule states that "The Bureau of Prisons may release an inmate whose release date falls on a [...]
DOJ accuses Visa of monopoly that impacts price of ‘nearly everything’
Justin Sullivan | etty ImagesThe U.S. Justice Department on Tuesday sued Visa, the world's biggest payments network, saying it propped up an illegal m [...]