Department of Justice
There are a total of 14 articles associated with Department of Justice.

SEC officials initially opposed the Voyager plan, alleging Binance.US operates an unregistered securities exchange. Now, the DOJ is here

The charges highlight the agency’s ability to act internationally when it comes to cryptocurrency and prohibiting money laundering, Deputy Attorney General Lisa Monaco said

The Justice Department seized $56 million from BitConnect in 2021, and is now returning just $17 million to 800 victims

The US Department of Justice claims Google lost data sought in an investigation into cryptocurrency exchange BTC-e

Meta’s director of infrastructure becomes an advisor for lead developer of an open interoperability protocol

EmpiresX claimed it operated a trading bot that guaranteed returns to investors and now founders are on the run

As customers search for answers, the examiner is expected to address transparency concerns surrounding Celsius’ bankruptcy proceedings

The US regulator to continue attempting to expand its authority over the industry amid regulatory uncertainty, industry watchers say

Randall Crater, founder of My Big Coin, used investor funds to buy antiques, artwork and jewelry

Industry participants were hoping the outcome would exempt unclaimed crypto staking rewards from taxes

BitMEX co-founders Hayes and Delo face up to a year in prison in what the DOJ said was a “willful failure” to implement AML and KYC programs

The individuals allegedly conspired to launder 119,754 bitcoins that were stolen from the platform after a hacker breached the systems and made over 2,000 unauthorized transactions

Tether remains virtually pegged to value of US dollar despite reports of Feds poking around its business
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