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    Tag: DoJ

    Senator Lummis Warns DOJ Sale of 57 BTC Threatens U.S. Strategic Bitcoin Reserve
    ISO20022

    Senator Lummis Warns DOJ Sale of 57 BTC Threatens U.S. Strategic Bitcoin Reserve

    admin -
    January 6, 2026
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    Crypto CEO Sentenced To 5 Years For M Ponzi Scheme, DOJ Confirms | Bitcoinist.com
    News

    Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms | Bitcoinist.com

    admin -
    November 15, 2025
    0
    Binance approaches deal with DOJ to drop outside monitor from .3 billion settlement
    Regulation

    Binance approaches deal with DOJ to drop outside monitor from $4.3 billion settlement

    admin -
    September 16, 2025
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    US DOJ Seizes .8M in Crypto from Alleged Ransomware Mastermind
    News

    US DOJ Seizes $2.8M in Crypto from Alleged Ransomware Mastermind

    admin -
    August 16, 2025
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    Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges
    News

    Samourai Wallet founders plead guilty to unlicensed money transmission; DOJ drops laundering, conspiracy charges

    admin -
    August 1, 2025
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    Polymarket’s Legal Challenges Resolved As DOJ Closes Investigation | Bitcoinist.com
    News

    Polymarket’s Legal Challenges Resolved As DOJ Closes Investigation | Bitcoinist.com

    admin -
    July 16, 2025
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    BlockFi Administrator And DOJ Strike Deal To Terminate  Million Lawsuit — Details
    News

    BlockFi Administrator And DOJ Strike Deal To Terminate $35 Million Lawsuit — Details

    admin -
    July 13, 2025
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    DOJ Launches Probe Into Coinbase Breach Tied to Insider Bribery Scheme
    ISO20022

    DOJ Launches Probe Into Coinbase Breach Tied to Insider Bribery Scheme

    admin -
    May 20, 2025
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    DOJ launches probe into Coinbase's insider-driven data leak
    News

    DOJ launches probe into Coinbase's insider-driven data leak

    admin -
    May 19, 2025
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    US DOJ reviews crypto compensation rules amid valuation concerns
    Regulation

    US DOJ reviews crypto compensation rules amid valuation concerns

    admin -
    April 18, 2025
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