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DoJ Will Drop Some SBF Charges if They Violate Bahamas Extradition Deal
The DoJ is reportedly willing to reconsider some of its criminal charges against SBF if they violate the agreement with the Bahamas.
May 30, 2023
Binance Under DoJ Probe For Possible Russian Sanctions Violations
The DoJ is investigating whether Russia was able to use Binance’s platform to bypass sanctions placed upon the country for its invasion of Ukraine.
May 05, 2023
Europol Seizes $53M in Crypto and Fiat, Arrests 288 in Dark Web Operation
The DoJ and Europol unveiled on Thursday the results of a 9-nation operation to seize a major dark web marketplace.
May 02, 2023
Leader of an Identity Theft Crypto Scam That Stole $4M Pleads Guilty
The leader of a Miami trio that stole $4 million from several banks and damaged a “leading cryptocurrency exchange” for $3.5 million recently pleaded guilty to wire fraud.
April 26, 2023
DoJ Indicts DPRK Foreign Trade Bank Representative for Laundering Crypto
The Department of Justice unsealed two indictments against a North Korean national alleging they helped launder stolen cryptocurrency for their government.
April 24, 2023More from The Tokenist / DoJ
US Government Selling 50K Silk Road BTC In 5 Rounds in 2023
March 31, 2023