US DOJ Announces Major Policy Change In Crypto Enforcement – Details
The US Justice Department (DOJ) has disbanded its National Cryptocurrency Enforcement Team, signaling a significant change in the federal government's ...
Tag: crypto US DOJ
Crypto Exchange OKX Admits Guilt, Fined $504M for Violating Money Laundering Laws
OKX, one of the largest cryptocurrency exchanges globally, has pled guilty to operating an unlicensed money transmitting business in the ...
Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch ...
US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a ...
FTX Fallout: Victims’ Stories Pile Up As Sam Bankman-Fried Faces Judge
The upcoming sentencing of Sam Bankman-Fried, founder of the now-bankrupt FTX cryptocurrency exchange, is taking on a new dimension as ...
