DOJ

There are a total of 41 articles associated with DOJ.
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The US Marshals Service will use Coinbase Prime to custody and trade crypto

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The DOJ is alleging that wallet developers should be charged with unlicensed money transmission

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This case is a big deal — so big, in fact, that one wonders whether the crypto community fully appreciates its gravity

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Crypto mixers continue to be a target of government scrutiny

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Shakeeb Ahmed was tied to two hacks, and the DOJ first filed an indictment against him in July of last year

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KuCoin settled with the New York AG’s office in December of last year

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A judge in Washington modified the former Binance CEO’s bond on Monday

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Roman Sterlingov was originally arrested in 2021

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Do Kwon may be extradited to South Korea, and US authorities are reportedly unhappy about it

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The sentencing was originally scheduled for late February

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The SEC and US Attorney’s Office of Maryland announced charges against Sam Lee and Brenda Chunga, aka “Bitcoin Beautee”

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The US government has been seizing and selling bitcoin for the past 10 years, when it should have just held

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Charges against Shakeeb Ahmed were announced back in July

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The SEC, in an early December filing, argued that the DOJ’s settlement with Binance and Changpeng Zhao showed the two “deliberately” violated US law

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The two are charged with conspiracy to commit wire fraud and money laundering, wire fraud, money laundering and obstruction of justice

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The DOJ announced charges against the founder of the Hong Kong-based exchange in January

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Federal judge puts pause on plan to allow Zhao to return to UAE prior to sentencing, court filing shows

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BNB has been valued higher than XRP for most of the last two years, but the gap is narrowing fast

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Binance and its former CEO have pleaded guilty to federal charges of over $4.3 billion

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A US trustee says the disclosure fails to include information about creditor distributions

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Deputy secretary Wally Adeyemo said that the Treasury will engage in helping crypto companies take steps to prevent terrorist financing

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The government also pushed back against SBF’s argument it was “common” for crypto companies to misappropriate funds

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The former FTX leader wanted to call seven witnesses, and the judge sided with government in precluding all of them

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Mark Scott worked for ‘Cryptoqueen’ Ruja Ignatova to launder OneCoin funds

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