Cryptocurrency Enforcement Team Disbanded as DOJ Alters Strategy
In a move that could raise eyebrows across Washington and Silicon Valley, the U.S. Department of Justice has officially pulled the plug on its National...
Tag : DoJ
DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea
Fake trading bots, manipulated token prices, and $23 million in seized crypto underscore a sweeping DOJ crackdown on fraud and deceptive digital market practices. DOJ...
DOJ Seizes $201K in Cryptocurrency Linked to Terrorism
Key Points: The DOJ seized $201,400 in a Hamas terrorism financing scheme. Key international law enforcement agencies were involved. Increased monitoring aims to curtail further...
India Arrests US DoJ Indicted Russian Crypto Exchange Garantex Administrator
Indian authorities have arrested the founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, in the South Indian state of Kerala. Besciokov has been arrested for...
US Government Dumps Silk Road Bitcoin After DoJ Approval
Join Our Telegram channel to stay up to date on breaking news coverage The US government sold $6.5 billion worth of Bitcoin that was seized...