Tag: DOJ

The DOJ announced on Wednesday that it had seized more than $225 million in digital assets connected to fraudulent investment schemes. 

Crypto firms and advocacy groups have called on the US Congress to curb the DoJ “overly expansive” interpretation of money-transmitting laws.

After paying the sum of $10 million, the US SEC and the DOJ has resolved the Japenese bribery scandal hanging over its head

A Chinese dual citizen has pleaded guilty to money laundering linked to various crypto investment scams in the United States.

The suit argues that the DOJ has failed to appropriately channel proceeds from Binance’s recent settlement.

US Attorney Damian Williams said that BitMEX “willfully failed to establish, implement, and maintain” an AML program from 2015 to 2020.

The DOJ said that former Deutsche Bank exec Rashawn Russell operated the fraudulent R3 Crypto Fund from November 2020 to August 2022.

FBI arrested Rui-Siang Lin, who went by the alias “Pharoah,” allegedly running “Incognito Market,” a dark web platform for narcotics sales. 

The DoJ said that Daren Li was arrested at Atlanta’s airport in Georgia on April 12, while Yicheng Zhang was arrested in Los Angeles.

As per the DoJ, Thomas John Sfraga promised victims extraordinary returns on their investments, as high as 60% in just three months.

The DoJ claims that Jeffrey Menge and Eric Drabert sent all the crypto generated in the process into their own digital asset wallets. 

The United States Department of Justice has intensified its scrutiny of Binance Exchange post $4.3 billion settlement

The United States Department of Justice (DOJ) has requested the sum of $4 billion from Binance Exchange to resolve pending probe

The United States Department of Justice (DoJ) is mulling bringing a lawsuit against Binance exchange but scared of bank run

The Department of Justice (DOJ) has accused Sam Bankman-Fried of going beyond his constitutional rights in tampering with witnesses

The DoJ published a speech that was delivered by Nicole Argentieri, Principal Deputy Assistant Attorney General.

M. Kendall Day, former white-collar prosecutor at the United States Department of Justice (DoJ) has been hired by Binance

Former SEC official John Reed Stark has hinted at the possibility of a crackdown on Binance by the United States DoJ