Tag: US DOJ

The U.S. Department of Justice (DoJ) has filed a civil forfeiture to seize $7.74 million worth of crypto linked to North Korean IT workers

There were speculations about how the recent disintegration of the DOJ crypto unit would impact the case of Terraform co-founder Do Kwon

The U.S. Department of Justice (DOJ) has officially closed its crypto enforcement team in line with President Trump's agenda

A Brazilian man accused of running a big Bitcoin fraud has appeared in a U.S. court in Seattle after being sent from Switzerland

The US DOJ wants to recoup about $17.9 million tied to an alleged bribery scheme conducted by Sam Bankman-Fried (SBF)

Stablecoin issuer Tether Holdings Inc has helped the US DOJ to recover a new $6 million scored by fraudsters