BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,081.55 mining firm BIT Mining, previously often known as 500.com, has acknowledged bribing Japanese officers in a bid ...
Tag: DOJ
Trump Appoints Former SEC Chair to DoJ: What is Jay Clayton Crypto Stance?
President-elect Donald Trump has introduced the appointment of former SEC Chair Jay Clayton because the US Lawyer for Manhattan. This ...
Donald Trump Names Former SEC Chair Clayton to DOJ Office, the Same Office That Prosecuted Sam Bankman-Fried
Within the week since his reelection, the previous and now future president has named quite a few people he intends ...
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
A crypto alternate tied to Silk Street and alleged cash laundering schemes now has its operator dealing with critical federal ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation costs towards 4 market-making companies and 18 related people. ...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded responsible to cyber intrusion and cryptocurrency theft in a large scheme focusing on a ...
California DOJ and Robinhood Reach $3.9M Settlement
Robinhood's cryptocurrency division has agreed to pay a $3.9 million settlement following a authorized dispute with California's Division of Justice (DOJ). ...
No DOJ Antitrust Subpoena Issued
Nvidia has dismissed claims that it acquired a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
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