Justice Department

US Marshals Service Coinbase Partnership Now Pushed to Enhance Management of Crypto Assets

The US Marshals Service Coinbase partnership aims to improve the management of seized cryptocurrencies.

5 months ago

Binance Under Investigation For Allegedly Helping Russian Citizens Transfer Money

The Justice Department is looking into whether the crypto exchange Binance was used to help Russians avoid US sanctions.

2 years ago

Former Coinbase Director Denies Insider Trading

Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts…

2 years ago

The FBI Is Continuously Focusing On Crypto Crime With The New Unit

A number of crypto CEOs indicated they’re cautiously hopeful about enforcement clarity as a result of the FBI’s action. Source:…

3 years ago

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