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Category US DoJ


Binance 3-Year Monitorship To Be Handled By FRA – Details

Binance 3-Year Monitorship To Be Handled By FRA – Details

According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to consulting firm ...
May, 12, 2024
2 min read
by Bitcoinist
Cartier Jewelry Heir Busted for Laundering Money with Crypto

Cartier Jewelry Heir Busted for Laundering Money with Crypto

An heir to the Cartier empire was arrested last week by the US Justice Department (DoJ). He was accused of utilising Tether's USDT stablecoin to la...
May, 06, 2024
2 min read
by Cryptonews
Battle For Privacy: DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights

Battle For Privacy: DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights

The recent actions of the US Department of Justice (DOJ) have ignited a fierce debate on the future of financial privacy. The crackdown on Wasabi W...
May, 03, 2024
2 min read
by Bitcoinist
Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment

Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment

On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. Per the reports, the US Departme...
May, 02, 2024
3 min read
by Bitcoinist
KuCoin Market Share Plunges By 50% Amid Legal Tussle With US Authorities

KuCoin Market Share Plunges By 50% Amid Legal Tussle With US Authorities

Due to large money outflows, KuCoin's market share has significantly decreased, going from roughly 6.5% to less than 3%. This is in line with an Ap...
Apr, 04, 2024
3 min read
by Cryptonews