DOJ Shifts Focus in Crypto Enforcement with Disbandment of NCET
Timothy Morano Apr 22, 2025 08:19 The DOJ…
OKX Returns to US Market Following $505M DOJ Deal
OKX announced on Tuesday that it is reopening its U.S. crypto exchange…
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million…
Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details
The United States Department of Justice (DoJ) has taken action against CLS…
Trump Appoints Former SEC Chair to DoJ: What is Jay Clayton Crypto Stance?
President-elect Donald Trump has announced the appointment of former SEC Chair Jay…
DOJ Seeks $16M in Crypto from Binance Over FTX Bribery Allegations Involving SBF
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint…
DOJ pushes to break up Google’s search monopoly in antitrust case
The US Department of Justice aims to dismantle Google’s dominance in online…
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids…
DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Fees of Tax Fraud
Roger Ver, a important early investor in Bitcoin and famously dubbed “Bitcoin…
Tether responds to US lawmakers’ requires DOJ motion
Tether, the corporate in the back of the stablecoin Tether (USDT), disclosed…