DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two people on Could 15 over an alleged $25 million MEV exploit that occurred on ...
Tag: DOJ
US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
The place the Prop Buying and selling Business Goes from Right here | Finance Magnates Podcast The place the Prop ...
DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights
The latest actions of the US Division of Justice (DOJ) have ignited a fierce debate on the way forward for ...
Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups
Division of Justice (DOJ) federal prosecutors from the Southern District of New York are investigating fintech firm Block, previously often ...
Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Changpeng Zhao, the ousted CEO of cryptocurrency alternate large Binance, walked away from court docket this week with a sentence ...
DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer
In a notable growth, the U.S. Division of Justice (DOJ) has countered a movement to dismiss the felony prices towards ...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit cash laundering, conspiring to function an unlicensed ...
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to U.S. DOJ, Homeland Security
Cryptocurrency has develop into "the cost of selection for perpetrators of kid sexual abuse and exploitation," the lawmakers famous, citing ...
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Considered one of them, which seems to have been written after FTX filed for chapter, features a listing of choices ...
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million price of Tether (USDT) for the U.S. authorities, ...
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