DOJ
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Bitcoin
Nansen Reports $200 Million Exodus From Kucoin After DOJ Action
Following the Department of Justice’s (DOJ) legal action against Kucoin and its founders, analysts from Nansen specializing in real-time onchain…
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Bitcoin
DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly
The United States Department of Justice (DOJ), joined by 16 state attorney generals, filed an antitrust lawsuit against tech giant…
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Regulation
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
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Regulation
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
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Blockchain
Binance Undergoes Leadership Shakeup Amid DOJ Investigation
Binance, the biggest cryptocurrency exchange in the world, is about to embark on a new section of its history with…
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Altcoins
BNB Rallies Following Reports of DOJ Seeking $4,000,000,000 Settlement With Binance: Report
BNB is rallying on the news that the U.S. Department of Justice (DOJ) is seeking to close a criminal case…
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Blockchain
DOJ Seeks Over $4 Billion from Binance Amidst Years of Legal Challenges
According to Bloomberg, the United States Department of Justice is attempting to negotiate a settlement to a lengthy criminal investigation…
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Regulation
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
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Regulation
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
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Blockchain
DOJ Targets SBF’s Jets for Forfeiture
According to a document that was submitted by the United States Department of Justice (DOJ) on October 4, 2023, two…
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