Tag: DOJ

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

The DoJ is concentrating on thefts and breaches utilizing DeFi, and "particularly chain bridges," said NCET Director Eun Young Choi.

Binance exchange platform, has been investigated for allegedly breaking sanctions against Russia following its invasion of Ukraine

Dollowing guilty plea to U.S. charges in November, Changpeng Zhao has..

May 29, 2024

Hashrate Futures, trading under the ticker HUP and offered by Luxor..

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