What will Bitcoin do if the Justice Department takes aim at Binance?
If the U.S. DOJ indicts Binance executives on charges similar to those already issued by regulators, could it have an un...
Search by tag: department
US Justice Department to double its crypto team, target ransomware crimes
The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectu...
US Justice Department charges two men in Mt. Gox Hack
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000...
US Justice Department on the hunt for DeFi hackers and thieves: Report
The US Justice Department’s top crypto cop said that it was a “pretty significant issue” given the rise of North Korean...
US Justice Department investigating Binance for violating Russian sanctions: Report
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services...
Venezuela overhauls national crypto department
A new board will lead the reorganization, headed by Anabel Pereira Fernández. The new team excludes Joselit Ramirez, who...
US Justice Department announces charges in connection with ChipMixer takedown
Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operat...
US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.
U.S. Department of Justice probing $372M FTX exploit - Report
The current whereabouts of the funds remain unknown.
White House OSTP department analyzes 18 CBDC design choices for the US
The technical analysis of the 18 CBDC design choices was made across six broad categories — participants, governance, se...
