Search

Nalezeno "DOJ": 757

Crypto developer sues US attorney general, wants software deemed legal

17.1.2025
Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him

Crypto developer sues US attorney general, wants software deemed legal

17.1.2025
Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him

Crypto developer sues US attorney general, wants software deemed legal

17.1.2025
Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him

Crypto developer sues US attorney general, wants software deemed legal

17.1.2025
Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him

Crypto developer sues US attorney general, wants software deemed legal

17.1.2025
Michael Lewellen has asked a Texas federal court to determine that his crypto startup is within the law and to block the Department of Justice from prosecuting him

Texas Man Sues Attorney General Over DOJ’s Prosecution of Crypto Software Devs

16.1.2025
The plaintiff is seeking a declaratory judgment protecting his forthcoming crypto crowdfunding project from being prosecuted for unlicensed money transmitting

Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

15.1.2025
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S. money-laundering regulations. Bitmex Hit with Additional $100 Million Fine Over Bank Secrecy Act Breach In July 2024, HDR Global Trading Limited, the operator behind the Bitmex...

Latam Insights: El Salvador’s DOJ Bitcoin Watch, Chile’s Bitcoin Bench

12.1.2025
Welcome to Latam Insights, a compendium of the most relevant crypto and economic news from Latin America over the past week. In this week’s edition of Latam Insights, El Salvador wants to buy DOJ’s bitcoin at a discount, Chilean lawmakers plan to establish a bitcoin bench, and...

DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime

11.1.2025
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit funds’ origins, the DOJ says. Russian Nationals Face DOJ Charges for Laundering Cryptocurrency Theft Proceeds The U.S. Department of Justice...