Category DOJ

BitcoinWorld DOJ Charges Few and Far Founder with Securities and Wire Fraud The U.S. Department of Justice has formally charged Taj Tarsha, founde...

BitcoinWorld Trump-linked Bitcoin firm reaches $2.5M settlement with DOJ over pandemic loan American Bitcoin, a mining company with ties to the Tr...

BitcoinWorld U.S. Prosecutors Move to Seize $25 Million in Crypto From Romance and Investment Scams Federal prosecutors in the United States have ...

BitcoinWorld DOJ Memo Warns of Tighter Binance Freeze Procedures; Exchange Denies Policy Shift A recently circulated internal memo from the U.S. D...

DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown TL;DR The U.S. Justice Department says it seized backend cloud ...