DoJ

Sort:
Filter:

BitConnect co-founder under investigation by Indian police

18/08/2022|06:00

BitConnect co-founder Satish Kumbhani is reportedly being investigated by police in India. According to The Indian Express, law enforcement agency...

DoJ indicts man on $62m crypto fraud charges

10/05/2022|02:30

The US Justice Department (DoJ) has indicted Mining Capital Coin (MCC) CEO Luiz Capuci Jr for what it alleges to...

BitMEX founders face fine of $10m each

25/02/2022|03:00

The founders beleaguered crypto exchange BitMEX have admitted to “willfully failing to establish, implement, and maintain an anti-money laundering program”....

The Ledger: DoJ forms crypto enforcement unit, Binance invests...

18/02/2022|12:38

The weekend Super Bowl game was a watershed moment for Coinbase, which managed to not only captivate audiences with its...

DoJ recruits cyber-crime prosecutor to head crypto enforcement team

18/02/2022|12:13

The US Department of Justice (DoJ) has picked computer crimes prosecutor Eun Young Choi to help with the institution’s efforts...

Bitfinex Bitcoin recovery prompts users to claim their share

14/02/2022|03:00

Many institutions and individual users are attempting to claim a portion of the recovered Bitfinex funds, after the announcement that...