DOJ’s Largest Bitcoin Seizure: $15 Billion In BTC Linked To Cambodian ‘Pig Butchering’ Scam
The US Department of Justice (DOJ) has announced its largest cryptocurrency seizure to date, confiscating approximately $15 billion worth of ...
Tag: US DOJ
US Authorities Seize $600K USDT From Iranian Drone Program Operator – Details
The Attorney’s Office of the District of Massachusetts has announced the confiscation of nearly $600,000 in USDT from Iranian national ...
Crypto Code Creators Safe: DOJ Eases Regulations On Decentralized Platforms
In a notable shift in its approach to the cryptocurrency sector, the Department of Justice (DOJ) announced that it will ...
US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind
The US Justice Department has unsealed a set of warrants authorizing the seizure of more than $2.8 million in cryptocurrency ...
Crypto Shake-Up: DOJ Pulls Back from Targeting Dragonfly Over Tornado Cash Links
The US Department of Justice (DOJ) has clarified that it will not pursue charges against Dragonfly Ventures over the firm’s ...
DOJ Charges North Korean Nationals for Crypto Theft and Identity Fraud in US
The United States Department of Justice (DOJ) has revealed coordinated enforcement actions against an alleged North Korean operation designed to ...
Former Celsius CEO Fights DOJ’s 20-Year Punishment Proposal Ahead Of May 8 Sentencing
Celsius’ former CEO’s lawyers have filed a motion seeking a reduced one-year sentence and criticizing the US Department of Justice’s ...
Binance Co-Founder Denies Testifying Against Justin Sun In US Plea Deal
Binance co-founder Changpeng “CZ” Zhao has refuted claims that he agreed to testify against TRON founder Justin Sun as part ...
