OKX, one of the largest cryptocurrency exchanges, settled with U.S. authorities over failing to obtain a license to operate as a money …
DOJ
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Regulation
DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
by shayaanby shayaanThe United States Department of Justice (DOJ) has extradited a Brazilian national to the United States of America from Switzerland over a …
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Regulation
FBI and DoJ Could Charge Argentina’s President Milei Over the LIBRA Scandal
by shayaanby shayaanUS prosecutors have been informed that they may have jurisdiction to pursue charges against President Javier Milei or other figures involved with …
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Regulation
Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
by shayaanby shayaanA progressive think tank is asking the U.S. Department of Justice (DOJ) to probe the legality of President Donald Trump’s new memecoin. …
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Crypto advocacy group DeFi Education Fund has urged the US Department of Justice (DOJ) to reconsider its approach to holding DeFi protocol …
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KuCoin founder Michael Gan has stepped down as the crypto exchange’s CEO following a settlement with the US Department of Justice (DOJ). …
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Smart Contracts
DOJ Says $9 Billion in Bitcoin Stolen in 2016 Hack Should Be Returned to Bitfinex
by shayaanby shayaanBillions of dollars worth of Bitcoin stolen from crypto exchange Bitfinex in a 2016 hack must be returned to the platform, the …
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Markets
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
by shayaanby shayaanThree Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by a federal …
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Regulation
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
by shayaanby shayaanThe Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost victims millions …
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Markets
Trump Names Former SEC Chair Jay Clayton to DOJ Office, the Same Office That Prosecuted SBF
by shayaanby shayaanPresident-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for the Southern District of …