Tag: DOJ

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A dozen more suspects have been added ...

Bitcoin and the general market seemed to have steadied their ship after garnering some momentum to build on in the ...

Liu Zhou, 39, said to be from China and Canada, will be sentenced early next year in federal court for ...

Prosecutors have asked the judge to go harder on Lichtenstein, however, who they argue spent months devising a scheme to ...

As CoinDesk reported at the time, Assange said that Wikileaks initially refrained from accepting bitcoin to avoid drawing government scrutiny ...

The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...

The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year monitorship of Binance, according to ...

In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed, promoted and oversaw the LockBit ...

By asking for a longer sentence, the DOJ seems to be sending a strong message, said Tama Kudman, a partner ...

The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed ...