Crypto Industry Leaders Must Step Up, DOJ Says
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
DoJ
U.S DoJ reveals second-largest haul with seizure of BTC worth $3.3B
The U.S Department of Justice is in the news today after it announced its second-largest Bitcoin seizure ever. This was...
DOJ seizes $3.6B in crypto case involving Silk Road dark web marketplace
Illustration: Shoshana Gordon/AxiosFederal authorities seized more than $3.36 billion worth of Bitcoin as part of an investigation into fraud involving...
U.S. Department of Justice Seizes Over $3.36 Billion Bitcoin – Bitcoin Magazine
The U.S. Department of Justice seized over $3.36 billion in BTC related to Silk Road that has been missing since...
US DOJ Seized Over 50,000 BTC Related to Silk Road
The United States Department of Justice (DoJ) announced the historic seizure of over $3 billion worth of bitcoin from a...
Tether Responds to Reports of New Bank Fraud Investigation at DOJ
A DOJ investigation into suspected bank fraud at Tether – issuer of the world’s largest stablecoin, USDT – has reportedly...
Google Agrees To Boost Compliance Program in DOJ Legal Battle
The case fuels debate over whether US tech companies should turn over data held on systems outside the country A...
US DOJ charges two Chinese agents for bribing FBI agent with BTC
The U.S. Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a...
US DOJ Sues Founder of Defunct Crypto Mixer Over Failure to Pay $60M Fine
The United States Department of Justice (DOJ) has sued Larry Dean Harmon, the founder of defunct cryptocurrency mixer Helix, for...
US DOJ Seizes $22M in Bitcoin From a Man Participating in Ransomware Attacks
The US Department of Justice confiscated 719 bitcoins from the 35-year-old Canadian – Sebastien Vachon-Desjardins – for participating in the...