Department of Justice

There are a total of 11 articles associated with Department of Justice.

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The US Southern District of New York has become a magnet for crypto cases

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

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

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

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

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

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

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

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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

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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

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

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