A new era for crypto? DOJ official says ‘well-intentioned’ developers are not a target
A prime DOJ official says writing code “with out ailing intent will not be a criminal offense.” The promise comes ...
Tag: DOJ
Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
The builders behind Samourai Pockets pleaded responsible to a single depend of conspiracy to function an unlicensed cash‑transmitting enterprise. The ...
Dragonfly Capital Dodges DOJ Threat in Tornado Cash Trial
Loved this text? Share it with your folks! Haseeb Qureshi, co-founder of Dragonfly Capital, said that the agency is now ...
Will Ghislaine Flip? Maxwell’s DOJ Meeting Sparks Polymarket Frenzy
A swarm of high-stakes prediction markets on Polymarket are inserting Ghislaine Maxwell and Jeffrey Epstein squarely on the heart of ...
DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe
U.S. Legal professional Basic Pam Bondi has directed Deputy Legal professional Basic Todd Blanche to provoke direct talks with Ghislaine ...
Open-Source Developers Get Backing in DOJ Legal Battle
Loved this text? Share it with your folks! A gaggle of crypto advocacy organizations has joined a authorized effort to ...
North Koreans Stole $1 Million in Crypto, DOJ Says
Loved this text? Share it with your pals! US prosecutors have charged 4 North Korean residents with wire fraud and ...
DOJ Recovers $225M in Crypto from Online Investment Frauds
Loved this text? Share it with your mates! US authorities have taken management of over $225 million in digital property ...
DOJ Targets Crypto Scam Rings, Recovers $225 Million in Digital Assets
In one of many largest crypto crackdowns thus far, the U.S. Division of Justice has seized $225.3 million in digital ...
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Not too long ago, the US Division of Justice (DoJ) filed a grievance in a US District Courtroom in Columbia ...
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