Search results - DOJ

If you are unhappy with the results, please try another search using the form below:

If you're not happy with the results, please do another search.
Exchange News

OKX Seychelles Settles with U.S. DOJ, Pays $84M Fine

OKX Seychelles settles with U.S. DOJ, paying $84M fine while enhancing compliance, security, and transparency to strengthen global regulatory trust. OKX Seychelles, a subsidiary of...
News

DOJ Recovers Nearly $4.3 Billion for Madoff Ponzi Victims

DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors. The U.S. Department of Justice (DOJ) has almost...
Crime

DOJ Seizes Domains of Crypto Exchanges Linked to $800...

On Thursday, the U.S. Department of Justice (DOJ) announced it had seized domains associated with three cryptocurrency exchanges facilitating over $800 million in illegal...
News

Terrorism Victims Sue DOJ Over Delayed Binance Settlement Payment

Victims claimed the DOJ misallocated $4.3 billion in Binance settlement payments. The lawsuit seeks an entire funds into the Victims Fund as mandated. Four...
Altcoin News

Doja Cat’s X Account Hacked to Shill Scam Token

Rapper and songwriter Doja Cat’s X account was hacked on July 8, with the hackers using the opportunity to promote a scam token named...
Crime

DoJ Charges Two Individuals for Operating Empire Market

The US Department of Justice (DoJ) has charged two men for operating the darknet marketplace Empire Market between 2018 and 2020. The indictment names...
Exchange News

DOJ Arrests Man Who Reportedly Stole $9 Million Worth...

The U.S. Department of Justice (DOJ) has arrested security engineer Shakeeb Ahmed for engaging in the $9 million theft of an unnamed decentralized crypto...
Bitcoin News

Crypto Tool Chip Mixer Shut Down by the DOJ

Chip Mixer – a notorious crypto tool designed to hide where digital currencies have been garnered or who they’re being used by – has...
Exchange News

The DOJ Is Investigating the Theft of FTX Crypto...

The drama surrounding the fall of famed crypto exchange FTX just keeps getting bigger and bigger. FTX Will Be With Us a Long Time It has...
Bitcoin News

DOJ to Fight Crypto Money Laundering in Russia

With the recent invasion of Ukraine by Russia, many have stated that the imposing nation is going to look to bitcoin and assorted cryptocurrencies...
123...11Page 1 of 11

Upcoming Events

LiveBitcoinNews is a leading online platform dedicated to providing the latest news and insights about Bitcoin and the broader cryptocurrency market. It offers timely updates on market trends, regulatory developments, technological advancements, and expert analyses, catering to both seasoned investors and newcomers in the digital currency space. The site features a variety of content, including articles, guides, interviews, and opinion pieces, making it a comprehensive resource for anyone interested in staying informed about the rapidly evolving world of cryptocurrencies.

Contact us: support@livebitcoinnews.com

© Copyright - Livebitcoinnews.com