US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Lately, the US Division of Justice (DoJ) filed a grievance in a US District Courtroom in Columbia to forfeit over ...
Tag: DOJ
DOJ Goes After North Korea’s $7.7 Million Crypto Plot
Loved this text? Share it with your pals! US authorities are working to take management of $7.74 million value of ...
DOJ Seizes $7.7 Million in Crypto from North Korean IT Workers Reportedly Using Stolen U.S. IDs
Thousands and thousands of {dollars} in cryptocurrency, allegedly earned by North Korean IT employees utilizing stolen U.S. identities, now sit ...
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Coinbase Faces DoJ Investigations After Customer Data Leak
The US Division of Justice (DoJ) has launched an investigation into the latest safety breach at crypto trade Coinbase (Nasdaq: ...
DOJ to press on with criminal charges against Tornado Cash developer Roman Storm
The US Division of Justice doesn't intend to drop its federal felony expenses towards Twister Money developer and co-founder Roman ...
DOJ Shifts Focus in Crypto Enforcement with Disbandment of NCET
Timothy Morano Apr 22, 2025 08:19 The DOJ disbands its Nationwide Cryptocurrency Enforcement Workforce, shifting focus ...
SafeMoon’s Former CEO Faces Fraud Charges as DOJ Maintains Case
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Semler Bets Bigger on Bitcoin While Facing DOJ Settlement
Loved this text? Share it with your mates! Semler Scientific, a healthcare tech firm, is on the brink of elevate ...
Senators Urge DOJ to Reverse Crypto Retreat—’These Are Grave Mistakes’
Fury erupts as Democratic leaders slam DOJ for dismantling its crypto crime crew, warning it fuels laundering, evasion, and international ...
Cryptocurrency Enforcement Team Disbanded as DOJ Alters Strategy
In a transfer that might elevate eyebrows throughout Washington and Silicon Valley, the U.S. Division of Justice has formally pulled ...
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