Tag: DOJ

The DOJ argues against dismissing charges against Tornado Cash co-founder Roman Semenov, citing jury-worthy disputed facts. ...

The crypto market briefly stumbled amid the arrest of Samourai Wallet founders by the U.S. Department ...

• DOJ Says Binance Founder Changpeng Zhao Should Spend Three Years in Prison• The DOJ wants ...

KuCoin's market share of daily trading volume has declined by 50% following charges by the U.S. ...

The US government has transferred 30,174 Bitcoin worth $2.1 billion seized from Silk Road to Coinbase, ...

Withdrawals from crypto exchange KuCoin spiked to over $1 billion on Tuesday after US authorities announced ...

Binance's assets under custody have surpassed $100 billion, more than doubling since the start of 2022 ...

Department of Justice charged two employees of a California school district with stealing public resources to ...

The SEC revealed multi-factor authentication was disabled on its Twitter account since July 2022 until an ...

The recent focus on Binance, a major crypto exchange, by U.S. authorities has ignited discussions about ...