Tag: DoJ
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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 drug…
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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 and…
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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 workers’…
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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 about…
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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…
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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…
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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 exchange…
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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 been…
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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 States…
