Ben Delo, co-founder of BitMEX, will serve his 30-month probation sentence without being detained at home. Source: ANNE SCHWARZ PHOTOGRAPHY…
Prosecutors in Florida's Southern District seized roughly $34 million in cryptocurrency linked to illegal dark web activities. Prosecutors Have Forfeited…
The DOJ will set up a crypto-enforcement team to fight cybercrime and money laundering as the new division will enhance…
BTC seized by the DOJ was turned over to Anchorage in a $ 6.6 million settlement for fund administration, as…
The U.S. Department of Justice (DOJ) is conducting a bank fraud investigation in opposition to executives at Tether, the corporate…
The Bank of Lithuania has warned Binance of their unauthorized investment services offered in the country. The bank requires the…
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