DOJ Financial News
04.06 / 10:27
Citi
Southern
Bill
DOJ
Justice
Anti-money laundering
Department
Epoch Times CFO Charged For $67 Million Crypto Money Laundering Scheme
The Epoch Times chief financial officer Weidong Guan has been arrested and charged for crypto money laundering.
27.04 / 21:05
Provident
Interface
DOJ
Tornado Cash
Justice
Department
prevention
DOJ Counters Tornado Cash Developer Roman Storm’s Defense, Asserting Money Transmitting Operations
The US Department of Justice (DOJ) has rejected Tornado Cash developer Roman Storm’s motion to dismiss criminal charges, arguing that the defense’s filing presented disputed facts that should be weighed by a jury rather than being resolved in an early-stage motion.
16.04 / 08:43
FIVE
Binance
Trade
DOJ
Justice
reports
Department
DOJ Pulls Back from Choosing NY Law Firm for Binance Oversight, Citing FTX Connections
The Department of Justice (DOJ) is reportedly reconsidering selecting a prominent New York law firm to handle a critical assignment related to Binance, due to the firm’s prior work for rival exchange FTX.
26.03 / 21:37
Kucoin
CFTC
DOJ
KuCoin Crypto Exchange and Founders Charged by DOJ for $9B Laundering, Anti-Money Laundering Violations
Crypto exchange KuCoin and two of its founders just got charged by US authorities for operating as an illegal exchange in the USA, as well as for failing to implement anti-money laundering protocols.
22.03 / 00:01
DOJ
DOJ Charges Texas Man for Orchestrating $10 Million Meta-1 Coin Scam
Texas resident Robert Dunlap has been arrested on federal mail fraud charges in connection with the Meta-1 Coin scam that saw investors drained of over $10 million, a Tuesday press release from the Department of Justice (DOJ) revealed.
14.03 / 09:41
scam
FBI
DOJ
US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam
The U.S. Department of Justice has initiated a legal move to seize $2.3 million in cryptocurrency, funds that are traceable back to an elaborate “pig butchering” scam.
29.02 / 08:07
Bitfinex
Bitcoin hack
DOJ
US Government Wallets Transfer Nearly $1B in Bitcoin Seized From Bitfinex Hack
The US government seems to have transferred close to $1b in Bitcoin late Wednesday from two wallets linked to the 2016 Bitfinex hack, data from Arkham Intelligence showed.
26.01 / 11:13
markets
BTC
DOJ
Bitcoin
Justice
Department
U.S. Government to Auction $117 Million in Confiscated Bitcoin from Silk Road Case
The U.S. government has filed a notice revealing its plans to auction approximately $117 million worth of Bitcoin (BTC) that was seized during a dark web drug bust.
22.01 / 09:21
markets
Platform
security
Fraud
DOJ
International
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
Horst Jicha, the founder of crypto firm USI Tech, has been arrested and charged by U.S. authorities for his involvement in an alleged $150 million international fraud scheme.
01.01 / 18:04
Binance
Digital
SEC
Action
crypto regulation
DOJ
Department
The DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor
In 2023, the Department of Justice (DOJ) emerged as a leading force in defining the boundaries of the cryptocurrency industry through high-profile criminal prosecutions.
21.12 / 07:11
us government
Silk Road
DOJ
Bitcoin
US Court Finalizes Forfeiture of 69,370 Bitcoin from Silk Road
A U.S. appeals court has completed a legal process finalizing the seizure of 69,370 Bitcoin from the Silk Road, the now defunct dark web marketplace.
29.11 / 12:19
22.11 / 08:43
Binance
coinbase
DOJ
CZ
Coinbase CEO Sees Binance Settlement as Chance for Industry Renewal
Coinbase CEO, Brian Armstrong says the Binance settlement is a chance for the industry to prioritize compliance and rule clarity to prevent regulators from slamming huge fines on companies.
21.11 / 12:32
BNB
DOJ
BNB Records Uptick Following Reports of Potential $4 Billion Settlement With the DOJ
BNB has surged over 7% in the last 24 hours after reports of Binance being involved in a potential $4 billion settlement with the United States Department of Justice (DOJ).
20.11 / 18:53
Binance
Department Of Justice
FTX
DOJ
Crypto Exchange
Crypto Markets Chop as Reports Emerge That US DoJ Wants Over $4 Billion From Binance to Settle Yearlong Investigation – Here’s The Latest
The US Department of Justice (DoJ) is seeking a settlement of more than $4 billion from the world’s largest crypto exchange Binance as a proposed resolution to a yearlong investigation into the exchange, Bloomberg reported on Monday citing people familiar with discussions.
04.10 / 13:21
Crypto wallet
Treasury
DOJ
US Treasury Imposes Sanctions on Several Chinese Crypto Wallets Linked to Illegal Drug Dealers
The US Department of Treasury has imposed sanctions on cryptocurrency wallets of China-based chemical companies and individuals tied to illegal production and trafficking of fentanyl.
16.09 / 09:37
FTX
DOJ
Department
Fried
Sam
Department of Justice: Sam Bankman-Fried's Proposed Jury Questions Raise Concerns
The US Department of Justice has expressed concerns over the proposed jury questions put forth by Sam Bankman-Fried, suggesting that they may be unnecessarily intrusive and potentially intended to support his defense.
06.09 / 06:53
FTX
DOJ
Fried
Sam
DOJ Claims Sam Bankman-Fried Has Sufficient Access to Laptop in Response to Jail Release Request
The US Department of Justice (DOJ) has claimed that Sam Bankman-Fried, the disgraced founder of now-defunct crypto exchange FTX, has sufficient access to a laptop computer for his defense.
30.08 / 11:59
FTX
DOJ
Fried
DOJ Asks Court to Reject Bankman-Fried's Planned Defense, Labeling it "Irrelevant"
The US Department of Justice has asked a court to reject Sam Bankman-Fried’s planned defense to blame a law firm for the FTX fraud.
15.08 / 14:29
FTX
DOJ
Political Donations
Fried
Sam
Sam Bankman-Fried Faces New Allegations: DOJ Claims Stolen Funds Used for Political Donations
Sam Bankman-Fried, former CEO of now-defunct crypto exchange FTX, is facing new allegations from the Department of Justice (DOJ), including the embezzlement of customer funds.
02.08 / 20:59
BTC
Binance
SEC
FTX
DOJ
Bitcoin
Department
Breaking: US Department of Justice Considering Fraud Charges Against Binance Crypto Exchange
The US Department of Justice (DoJ) is mulling whether to press fraud charges against Binance, as per a Semafor report.
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