Tag: US DOJ
US DOJ Concedes to Try SBF on Original Charges
Prosecutors agreed to try Sam Bankman-Fried on the eight charges from the original indictment after a Bahamas court blocked the additional charges from...
Binance.US Says SEC’s Request to Freeze Assets Would End Crypto Exchange
The regulator’s efforts to freeze the company’s operations would put Binance.US out of business and prevent the firm from defending itself in litigation,...
History revisited: US DOJ unseals Mt. Gox cybercrime charges
by Naked Security writer Remember Mt. Gox?
Originally, it was a card-trading site called MTGOX, short for Magic The Gathering Online...
Binance Under Scrutiny by US DOJ Over Alleged Russian Sanctions Violations
The world’s largest cryptocurrency exchange, Binance, is once again under scrutiny, this time by the US Justice Department’s national security division....
Venezuelan BTC Miners Forced to Halt Operations Amid Anti-Corruption Investigation (Report)
The authorities of Venezuela have reportedly urged local bitcoin miners to temporarily halt operations while inspecting a major corruption scheme that could have...
Bitzlato Restores Partial Access to BTC Holdings 2 Months After Shutting Down
The cryptocurrency exchange – Bitzlato – enabled customers to withdraw up to 50% of their bitcoin funds stuck on the venue.
The US Department...
Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US
The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...
US DOJ Files Support Memorandum to Put Voyager-Binance $1B Deal on Hold
The United States Department of Justice (DOJ) has filed a memorandum of support to have the $1 billion asset-sale deal between bankrupt crypto...
US DOJ Begins a Probe Against Terraform Labs (Report)
The United States Department of Justice (DOJ) reportedly launched an investigation against Terraform Labs and its former employees to explore what led to...
US Regulators Launch Official Probe Into Silvergate-FTX Dealings
Silvergate, one of many creditors to take huge losses due to FTX going under, was previously forced to lay off 40% of its...
What is Bitzlato — the Crypto Exchange Hammered Down By US Government
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The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...
US DOJ Issues International Cryptocurrency Enforcement Action
On Wednesday, the United States Department of Justice announced an international cryptocurrency enforcement action.
The Department arrested the founder of Bitzlato – a Chinese...
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