DOJ

There are a total of 19 articles associated with DOJ.
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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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OneCoin was exposed as a fraud in 2017

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Cherry picking or smart legal analysis? Attorneys clash over how to interpret FinCEN guidance in light of Tornado Cash indictment

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The US government said it confirmed that the Bahamas did not extradite Sam Bankman-Fried on an unlawful campaign contributions count

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The move comes more than a year after the National Cryptocurrency Enforcement Team was first formed

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The DOJ, along with major US regulators, took aim at failed crypto lender Celsius’ former leadership Thursday

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The DOJ claimed Mashinsky “orchestrated a scheme to defraud customers of Celsius Network” together with a former chief revenue officer

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Apart from the NFTs, Soufiane Oulahyane is also accused of stealing ETH

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Four Republican members of Congress said Prometheum “may” have misled Congress or “violated U.S. securities laws”

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Binance loses chief strategy officer amid tight scrutiny from US agencies, but the former exec says it has more to do with personal reasons.

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I’ve seen crypto used in some of the worst crimes in my 10 years at the DOJ — but I still dedicate my life to protecting it

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The DOJ reportedly sent a letter to lawmakers instructing them to surrender FTX donations to US Marshals

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The DOJ is targeting exchanges to send a strong message to businesses evading anti-money laundering and client identification rules

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Do Kwon has been charged with securities fraud, wire fraud and commodities fraud, the indictment shows

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The Department of Justice, like the SEC in recent weeks, alleges Do Kwon and Terraform Labs misled investors about the risks of TerraUSD

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

BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

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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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