DOJ

The DOJ will form a crypto enforcement team to fight cybercrime

The DOJ will set up a crypto-enforcement team to fight cybercrime and money laundering as the new division will enhance…

3 years ago

BTC seized by the DOJ to anchor a $ 6.6 million settlement

BTC seized by the DOJ was turned over to Anchorage in a $ 6.6 million settlement for fund administration, as…

3 years ago

DOJ “touches” Tether, executives are criminally investigated for bank fraud

The U.S. Department of Justice (DOJ) is conducting a bank fraud investigation in opposition to executives at Tether, the corporate…

3 years ago

Binance Claims Again: Central Banks of Lithuania and Hong Kong Warn, DOJ Says “No Thanks”

The Bank of Lithuania has warned Binance of their unauthorized investment services offered in the country. The bank requires the…

3 years ago

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