DOJ Counters Tornado Cash Developer’s Motion To Dismiss
The US Division of Justice has launched a rebuttal to Twister Money developer Roman Storm’s movement to dismiss the felony ...
Tag: DOJ
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 turn into "the fee of alternative for perpetrators of kid sexual abuse and exploitation," the lawmakers famous, citing ...
Binance’s $4.3 Billion Settlement Faces DOJ Scrutiny Over FTX Ties In Monitorship Decision
In current developments, the US Division of Justice (DOJ) has been reevaluating its alternative of regulation agency to supervise the ...
Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
One in all them, which seems to have been written after FTX filed for chapter, features a listing of choices ...
US Lawmakers Tell DOJ to Quit Blindly Funding ‘Predictive’ Police Tools
The USA Division of Justice has did not persuade a gaggle of US lawmakers that state and native police businesses ...
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, ...
Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal
Binance submitted two key filings on Dec. 12 in an ongoing case beforehand launched by the the U.S. Securities and ...
DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations
US prosecutors declare Binance processed round $275 million in each deposits and withdrawals to BestMixer, a cryptocurrency “mixing” service designed ...
Bitcoin Bounces as DOJ Preps to Make Binance Settlement Official
Crypto markets have been awash in crimson earlier this morning after Bloomberg reported that the Justice Division deliberate to announce ...