Browsing: DOJ

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

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

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

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

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

Cryptocurrency has become “the payment of choice for perpetrators of child sexual abuse and exploitation,” the lawmakers noted,…

“In part because Zhao failed to implement an effective AML program at Binance, illicit actors used Binance’s exchange…

Some users complained about delays in withdrawals, spurring concerns about the exchange’s health. Blockchain data, however, showed that…

One of them, which appears to have been written after FTX filed for bankruptcy, includes a list of…

The U.S. Department of Justice (DOJ) has two men for running an illegal cryptocurrency mining farm at the…