Tag: DoJ

spot_img
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...
Bitcoin News

DOJ’s Investigation of Tether and Bitfinex Just Got Deeper

Bitcoin is plunging faster than the RMS Titanic, and the Department of Justice is looking into whether the drop has anything to do with...
Bitcoin News

Bitcoin Not the Culprit for Russian Hacking Indictments

The ongoing narrative by the ABB (Anti-Bitcoin Brigade) is that Bitcoin - and most cryptocurrencies in general - are anonymous ways in which criminals...
Altcoin News

Darknet Vendors Arrested During US Undercover Operation

A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors...
Bitcoin News

Traders Think Regulatory Crackdown on Cryptocurrency Market Is a Good Thing

The cryptocurrency market is undergoing a shift as the issue of regulation remains at the fore of discussion; yet, according to some traders regulating...
Bitcoin News

DoJ Arrests Sixeteen People Involved In Non-Bitcoin Money Laundering Scams

Laundering money remains one of the most popular activities among criminals all over the world. Even though the chances of getting caught are very...

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