Currencies32901
Market Cap$ 2.80T+1.33%
24h Spot Volume$ 55.47B+2.78%
DominanceBTC58.78%-0.22%ETH7.72%-0.14%
ETH Gas1.12 Gwei
Cryptorank

Category department of justice

MainNewsdepartment of justice
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas

US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas

The U.S. Department of Justice says the financial scheme of a terrorist organization was disrupted after authorities confiscated a substantial amou...
Mar, 28, 2025
2 min read
by The Daily Hodl
35 crypto firms write to U.S. lawmakers re Justice Dept. position on money transmission

35 crypto firms write to U.S. lawmakers re Justice Dept. position on money transmission

Industry advocacy group DeFi Education Fund has brought together 35 crypto firms to address a letter to eight U.S. lawmakers asking them to “correc...
Mar, 27, 2025
3 min read
by CryptoPolitan
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice

A Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal busines...
Mar, 15, 2025
2 min read
by The Daily Hodl
US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks

US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks

The White House’s “Crypto Czar,” David Sacks, says the US government would own an extra $16.634 billion worth of Bitcoin if the Department of Justi...
Mar, 07, 2025
2 min read
by The Daily Hodl
Gotbit Founder Extradited to U.S. on Market Manipulation Charges

Gotbit Founder Extradited to U.S. on Market Manipulation Charges

Detail: https://coincu.com/324535-gotbit-founder-extradited-to-u-s/
Feb, 27, 2025
by CoinCu News