Search

Nalezeno "DOJ": 877

Democrats slam DOJ’s ‘grave mistake’ in disbanding crypto crime unit

11.4.2025
Crypto-critical US Senator Elizabeth Warren has led six Senate Democrats in urging the Department of Justice to reverse its decision to terminate its crypto investigations and prosecutions division.In an April 10 letter to Deputy Attorney General Todd Blanche, the Senators said the decision...

SafeMoon boss cites DOJ’s nixed crypto unit in latest bid to toss suit

10.4.2025
Braden John Karony, the CEO of crypto firm SafeMoon, has cited the US Department of Justice’s directive to no longer pursue some crypto charges in an effort to get the case against him and his firm dismissed. In an April 9 letter to New York federal court judge Eric Komitee...

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

8.4.2025
The DOJ just killed its crypto crimes unit in a sweeping shift that signals America is going all-in on digital asset freedom and growth. Feds Kill off DOJ’s Crypto Team—Trump Resets Battlefield for Bitcoin Dominance The U.S. Department of Justice (DOJ) will no longer maintain a dedicated unit...

Trump administration reportedly shutters DOJ’s crypto enforcement team

8.4.2025
The United States Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET).NCET’s disbandment was noted in a four-page memo by United States Deputy General Todd Blanche, according to a Fortune journalist who claims to have seen the document...

Trump administration reportedly shutters DOJ’s crypto enforcement team

8.4.2025
The United States Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET).NCET’s disbandment was noted in a four-page memo by United States Deputy General Todd Blanche, according to a Fortune journalist who claims to have seen the document...

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

6.4.2025
Federal agents posed as a crypto startup to expose CLS Global’s role in AI token wash trades, revealing deceptive algorithms used to fake market demand. Secret DOJ Sting Exposes Crypto Wash Trades With AI Token as the Bait The U.S. Department of Justice (DOJ) announced on April 2 that CLS Global...

DOJ Seeks Forfeiture of $23 Million in Crypto After Gotbit Guilty Plea

29.3.2025
Fake trading bots, manipulated token prices, and $23 million in seized crypto underscore a sweeping DOJ crackdown on fraud and deceptive digital market practices. DOJ Targets Gotbit in $23M Crypto Market Manipulation Crackdown The U.S. Department of Justice (DOJ) disclosed on March 27 that it...

DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted

28.3.2025
The DOJ has seized crypto tied to Hamas, tracing $1.5 million through global wallets and encrypted chats as part of a crackdown on terror funding via cryptocurrency. DOJ Seizes Crypto Tied to Hamas With $1.5M Trail Across Global Wallets The U.S. Department of Justice (DOJ) announced on March...

US DOJ says it seized Hamas crypto meant to finance terrorism

27.3.2025
The US Justice Department (DOJ) seized more than $200,000 in cryptocurrency intended to benefit the militant group Hamas it said in a statement on March 27. The cryptocurrency with a total value of $201,400 was traced to fundraising addresses allegedly controlled by Hamas and used to launder more...

Crypto urges Congress to change DOJ rule used against Tornado Cash devs

27.3.2025
A coalition of crypto firms has urged Congress to press the Department of Justice to amend an “unprecedented and overly expansive” interpretation of laws that were used to charge the developers of the crypto mixer Tornado Cash.A March 26 letter signed by 34 crypto companies and advocate...

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

23.3.2025
A crypto market maker admitted to years of fake trading, using custom software to inflate token prices and volumes in a massive scheme to mislead investors. Wash Trading Empire Crushed: DOJ Exposes Years-Long Crypto Volume Scam The U.S. Department of Justice (DOJ) announced on March 21 that Gotbit...

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

23.3.2025
DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that...

Report: DOJ Opens Probe Into Libra Token Case

26.2.2025
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs, in the scheme....

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace