US DOJ

DOJ Special Agent Launches Crypto Crime-Fighting Startup With $4.3M Funding

CAT Labs, led by former DOJ agent Lilita Infante, raises $4.3M to provide government and private clients with on and…

2 years ago

DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case

Key Points: The US Department of Justice (DOJ) is attempting to restrict Sam Bankman-communications Fried's with FTX and Alameda Research…

2 years ago

DOJ Calls For An Independent Investigation Into FTX

An independent probe of FTX's collapse has been demanded by the U.S. Justice Department bankruptcy watchdog (DOJ), which compared the…

2 years ago

Google And US Department Of Justice Agreement To Enhance Data Loss Compliance Program

Google has reached an agreement with the US Department of Justice to improve compliance procedures to resolve a data loss…

2 years ago

US DOJ compensates BitConnect victims from confiscated cryptocurrency

The US DOJ will reimburse BitConnect victims $ 56 million in seized cryptocurrencies after they are sold as we can…

3 years ago

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