Tag: DoJ

DeFi

DeFi News : Storm Raises Alarm on DOJ Targeting DeFi Builders

Roman Storm cautions about the DOJ prosecuting developers of DeFi retroactively, which has become a cause of panic in the crypto community regarding the...

Crime

Ramil Palafox Pleads Guilty To Defrauding More Than 90,000 Investors Of $200M

Praetorian Group CEO Ramil Ventura Palafox pleads guilty to $200M Bitcoin Ponzi scheme that defrauded 90,000 investors. Ramil Ventura Palafox, the chief executive of Praetorian...

Crime

US Hits BlackSuit RansomWare Gang Hard, Takes Down Servers And Seizes $1 Million In Crypto

S and global law enforcement dismantled the BlackSuit ransomware group, seizing $1M in crypto in a coordinated crackdown. US and international law enforcement agencies have...

Crime

US DEA Seizes $10 Million in Crypto During Sinaloa Cartel Drug Crackdown

Key Insights: The DEA in the US recently cracked down on the Sinaloa Cartel, seizing $10 million in crypto. This comes amid a nationwide...

Market News

US DoJ Officially Ends Investigation Into PolyMarket

Key Insights: Polymarket has just been cleared of all charges by both the DOJ and CFTC. The Trump administration is taking a pro-crypto stance...

Market News

DOJ Seizes $7.74M Crypto Linked to North Korean IT Workers

Funds raised to avoid U.S. sanctions to support arms. Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT...

Blogs

Did Binance’s CZ Rat Out Justin Sun to Strike a Deal with the US DOJ?

CZ's plea deal sparks speculation of cooperation against Justin Sun Lack of evidence fuels rumors amid growing regulatory scrutiny in crypto People now debate...

Crypto Scams

Department of Justice Probes $LIBRA Fraud Allegations

Department of Justice probes $LIBRA fraud, impacting global investors. Authorities assess criminal elements and potential regulations. The United States Department of Justice (DOJ) has launched...

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...

Exchange News

DOJ Arrests Man Who Reportedly Stole $9 Million Worth of Crypto

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...

Bitcoin News

The DOJ Calls Bitcoin a Threat to America’s Future

The Department of Justice (DOJ) is once again attacking bitcoin and cryptocurrency, claiming that they are agents of numerous financial crimes throughout the United...

12 Page 1 of 2

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.

Menu

Categories:

Hot right now:

Follow on:

Menu

Categories:

Hot right now:

Follow on:

Tag: DoJ