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Victor

DOJ

SEC Chairman Under Investigation For Helping SBF And FTX Exploit Legal Vulnerabilities
- 903 days ago 2 mins
903 days ago
11
Nov
SEC Chairman Under Investigation For Helping SBF And FTX Exploit Legal Vulnerabilities

US lawmakers said they were investigating SEC Chairman Gary Gensler for allegedly helping the SBF

11
Nov
White House Speaks Out About FTX Case
- 903 days ago 1 mins
903 days ago
11
Nov
White House Speaks Out About FTX Case

FTX, the current controversial exchange that has brought attention to US agencies and authorities, this

11
Nov
FTX Under Investigation By SEC And DOJ
- 905 days ago 2 mins
905 days ago
10
Nov
FTX Under Investigation By SEC And DOJ

After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and

10
Nov
Department Of Justice Seized Over 50,000 Bitcoin From Silk Road Hack
- 907 days ago 2 mins
907 days ago
7
Nov
Department Of Justice Seized Over 50,000 Bitcoin From Silk Road Hack

A hacker who stole 50,000 Bitcoin from Silk Road ten years ago had over $3.36

07
Nov
Instagram Personality Pleads Guilty To Wire Crypto Fraud
- 911 days ago 2 mins
911 days ago
3
Nov
Instagram Personality Pleads Guilty To Wire Crypto Fraud

The Department of Justice said that an Instagram creator renowned for uploading videos of himself

03
Nov
Helix Crypto Mixer Founder Sued For Alleged Loosens Platform Money Laundering Controls
- 924 days ago 2 mins
924 days ago
21
Oct
Helix Crypto Mixer Founder Sued For Alleged Loosens Platform Money Laundering Controls

The US Justice Department (DOJ) has filed a formal lawsuit against the inventor of Helix

21
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency
- 936 days ago 2 mins
936 days ago
10
Oct
DOJ Alleges Criminals Laundered $5M Drugs Through Cryptocurrency

The DOJ has indicted a California man for allegedly using crypto channels to launder more

10
Oct
House Republicans Requested DOJ Review Of CBDC Release
- 939 days ago 2 mins
939 days ago
6
Oct
House Republicans Requested DOJ Review Of CBDC Release

Republicans on the House Financial Services Committee demanded on Wednesday that the Department of Justice

06
Oct
US DOJ Efforts To Suppress Crypto Crimes
- 958 days ago 2 mins
958 days ago
17
Sep
US DOJ Efforts To Suppress Crypto Crimes

The United States Justice Department (DOJ) has released yet another study on crypto crime, this

17
Sep