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Category Department of Justice (DoJ)

MainNewsDepartment of Justice (DoJ)
The Free Roger Movement Gains Momentum

The Free Roger Movement Gains Momentum

The arrest and extradition battle of Roger Ver has ignited the #FreeRoger movement, a grassroots campaign calling attention to what advocates see a...
Nov, 20, 2024
by Bitcoin News
Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Reports indicate that Sam Trabucco, the former co-CEO of the cryptocurrency trading firm Alameda Research, penned a letter to the judge set to sent...
May, 16, 2024
by Bitcoin News
Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

Department of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech company Block, formerly known as S...
May, 02, 2024
by Bitcoin News
DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly

DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly

The United States Department of Justice (DOJ), joined by 16 state attorney generals, filed an antitrust lawsuit against tech giant Apple, claiming ...
Mar, 22, 2024
by Bitcoin News
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud

SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud

The SEC alongside the DOJ, has levied serious charges against key figures in a $1.9 billion cryptocurrency fraud scheme involving Hyperfund. SEC an...
Jan, 31, 2024
2 min read
by Bitcoin News