DOJ

In brief The DOJ launched a Super Intelligence Task Force, led by Associate Attorney General Stanley Woodward and Associate Deputy Attorney General …

The proposed agreement would resolve a federal anti-money-laundering investigation, while lower Cash App trading fees halved Block’s quarterly bitcoin gross profit. www.coindesk.com

Market Pulse Currently, there is no price data available for Binance, reflecting uncertainty in the market. The lack of trading volume indicates …

FBI agents took control of domains and servers, specifically Alqassam.ps, to intercept donations and prevent further fundraising for the Al-Qassam Brigades. www.coindesk.com

American Bitcoin, a mining company with ties to the Trump family, has agreed to pay $2.5 million to resolve U.S. Department of …

The U.S. Department of Justice [DOJ] plans to dismiss its criminal case against Matthew Goettsche, the alleged founder of the BitClub Network …

The U.S. Department of Justice has charged a federal inmate over the alleged removal of about $290,000 in cryptocurrency forfeited to the …

A recently circulated internal memo from the U.S. Department of Justice (DOJ) reportedly informed federal prosecutors that Binance, the world’s largest cryptocurrency …

TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities linked the infrastructure to …

In brief The U.S. Justice Department seized a cloud computing account that hosted backend infrastructure for subsidiaries of Cambodia’s Huione Group, which …