A senior official at the U.S. Department of Justice knew the crypto audience in Wyoming had fresh software developer convictions on its …
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Tag:
Justice
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Regulation
Czech justice ministry should have rejected crypto gift, auditors say
by shayaanby shayaanThe Justice Ministry of the Czech Republic should have rejected a $45 million Bitcoin donation that sparked a major political scandal in …
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Regulation
Polymarket Investigations Dropped by Justice Department, CFTC: Bloomberg
by shayaanby shayaanThe U.S. Department of Justice and Commodity Futures Trading Commission have ended investigations into crypto-powered prediction markets platform Polymarket, Bloomberg reported Tuesday, …
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Regulation
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
by shayaanby shayaanA former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts …
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Regulation
Czech Justice Minister resigns after selling $45M Bitcoin gift from convict
by shayaanby shayaanCzech Justice Minister Pavel Blažek resigned on May 30 after his ministry sold roughly $45 million in Bitcoin (BTC) that a man …
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Regulation
Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
by shayaanby shayaanAn Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press release by …
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Regulation
BitClout Founder Dodges Fraud Charge as Justice Department Scraps Case
by shayaanby shayaanU.S. authorities have scrapped charges against the founder of decentralized social network BitClout, court documents show. Last year, feds hit Nader Al-Naji …
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Regulation
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
by shayaanby shayaanA Bank of America insider is pleading guilty to boosting a global money laundering conspiracy that aided drug traffickers and other illegal …
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Regulation
OKX Settles with the US Department of Justice – Here’s the Fine It Will Pay
by shayaanby shayaanOKX pleaded guilty to operating as an unlicensed money transmitting business and will pay a $84 million fine, in addition to foregoing …
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Roger Ver, the cryptocurrency pioneer known as “Bitcoin Jesus,” is fighting against what he calls politically motivated lawfare, urging President Donald Trump …
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