Tag: doj
DOJ Secures Court Approval to Seize $1.2 Billion From Binance Hack, Targets North Korean Hackers
Summary
The DOJ secured court approval to seize over $1.2 billion linked to Binance's massive cryptocurrency hack by North Korean hacke [...]
DOJ Seeks $61 Million in Crypto Linked to Iranian Oil Network
In Brief:
U.S. prosecutors seek forfeiture of $61 million in cryptocurrency allegedly connected to sanctioned Iranian oil sales and military fina [...]
DOJ Seizes Over $560,000 in Cryptocurrency Linked to Hamas Fundraising
In Brief:
U.S. authorities seized over $560,000 in cryptocurrency and captured digital infrastructure allegedly supporting fundraising operations [...]
DOJ Alleges Convicted Fraudster Moved $290,000 in Forfeited Crypto From Prison
U.S. prosecutors accused Rossen Iossifov of moving $290,000 in forfeited cryptocurrency while serving his federal prison sentence through exchange [...]
DOJ-Led Operation Freezes $3.8M in Crypto Tied to Southeast Asia Scams
What to know:
DOJ operation froze $3.8 million in cryptocurrency tied to scams.
Authorities dismantled servers, Starlink kits, and fraud infra [...]
DOJ Finalizes Forfeiture of Over $400M in Assets Linked to Helix Crypto Mixer
DOJ seizes $400M in assets from Helix crypto mixer operations.
Helix mixer facilitated illicit fund laundering, DOJ claims in court.
Legal b [...]
Analyst Suggests Binance May Be Using Crypto Sales to Settle DOJ Fine
Binance, the world's largest cryptocurrency exchange, has reportedly executed large-scale crypto asset sales this year, which analysts suggest could b [...]
KuCoin Founder Steps Down After DOJ Settlement, BC Wong Appointed as CEO
Michael Gan, founder of KuCoin, has stepped down as the CEO of the cryptocurrency exchange following a settlement with the United States Department of [...]
U.S. DOJ Charges Two Individuals for $25M AI Crypto Ponzi Scam
The United States Department of Justice (DOJ) has charged two individuals concerning an AI crypto-trading ponzi scam that defrauded victims of over #2 [...]
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