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Latest cryptocurrency news and articles about doj. Stay updated with developments, analysis, and insights.
Australian Federal Police (AFP) claims to decipher $6.4 million crypto wallet's seed phrase
Australian Federal Police (AFP) has cracked a crypto wallet holding $6.4 million, believed to be proceeds of an organized crime syndicate. The operation, codenamed Kraken, is part of a broader crackdo...
DOJ arrests two for allegedly aiding ISIS through Bitcoin, PayPal transfers
The United States Department of Justice (DOJ) has indicted two men, Abdullah At Taqi and Mohammed David Hashimi, for conspiring and attempting to provide material support to the Islamic State of Iraq ...
U.S. wants to take control over BTC-e’s crypto assets
U.S. authorities have filed a motion aiming to take hold of the coins held in the wallets of the once-largest Russian cryptocurrency exchange, BTC-e. America’s justice department hopes to forfeit the ...
Onchain data ties Chen Zhi to $1.83B Bitcoin transfer amid U.S. DOJ probe
According to Onchain Lens, an on-chain analysis firm, a wallet associated with Chen Zhi, a billionaire and leader of the multi-billion-dollar Prince Group, as well as a global fraudster, has moved a l...
US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to take control of about 127,000 BTC, worth around $14.2 billion. The Bitcoin fortune is tied to LuBian and Cambodia-based b...
Sam Bankman-Fried Breaks Silence From Prison: FTX Boss Reveals Real Reason Behind His Arrest
Incarcerated FTX founder Sam Bankman-Fried (SBF) has reawakened controversy by directly challenging the narrative of his arrest. In a post shared on GETTR, which was most likely penned or published wi...
LuBian Wallet Breaks 3-Year Silence with $1.3B Bitcoin Move, Just One Day After DOJ Crackdown – Coincidence?
A Bitcoin wallet linked to Chinese mining pool LuBian has awakened after more than three years of dormancy, transferring nearly $1.3 billion worth of BTC just 24 hours after the U.S. Department of Jus...
‘Bitcoin Jesus’ Roger Ver Settles $50M Tax Case With US DOJ Over Undeclared Holdings
Roger Ver has reached a settlement with the US Department of Justice (DOJ), admitting that he willfully failed to disclose his Bitcoin holdings when he renounced his US citizenship in 2014. Key Takeaw...
Developers plans to sue Apple after ICE tracking app removal
The creator of the Immigration and Customs Enforcement (ICE) monitoring application, ICEBlock, Joshua Aaron, has expressed his disappointment at Apple’s decision to remove his platform from its store....
A federal judge has narrowed a shareholder lawsuit alleging that Coinbase concealed risks related to the SEC and bankruptcy
A federal judge has ruled that Coinbase Global Inc. must face a narrowed shareholder lawsuit accusing the crypto exchange of hiding business risks. The lawsuit may involve action by the Securities and...
Trump DOJ eases fears over Lisa Cook exit from Fed
Donald Trump’s legal team told the Supreme Court on Friday that forcing Lisa Cook out of the Federal Reserve Board won’t crash the financial markets. The Department of Justice, through Solicitor Gener...
Hacker group hosts Bitcoin auction for stolen Maryland Transportation Department data
Maryland Department of Transportation (MDOT) data is being auctioned on the dark web after the Rhysida ransomware group hacked and stole information from the agency. The hackers are demanding 30 Bitco...