Browsing: DOJ

OKX announced on Tuesday that it is reopening its U.S. crypto exchange and introducing a new Web3 wallet for American…

NEW YORK, NY — A recent U.S. Department of Justice staff memo dismantling the DOJ’s crypto unit and narrowing the…

In a significant move highlighting the ongoing battle against illicit finance in the digital age, the United States Department of…

The DOJ charged suspects involved in Tesla attacks, calling them “domestic terrorism.”Tesla facilities faced new arson and shootings this week,…

OKX announced today that it reached a settlement with the US Department of Justice (DoJ), closing previous investigations. It pled…

UnitedHealth Group stock slides hard as DOJ opens investigation. Government probe involves possible fraudulent overcharging of Medicare Advantage plans. UNH…

Kucoin’s guilty plea exposed billions in illicit transactions, with $297M in penalties and a forced U.S. exit as the DOJ…

The United States Department of Justice (DoJ) has reportedly obtained the clearance to offload 69,000 Bitcoins ($BTC). As per Glassnode,…

Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit…

(Corrects paragraph 5 to remove extraneous ‘not’) By David Shepardson WASHINGTON (Reuters) – The U.S. Department of Justice asked the…