Cryptocoins News / The Cointelegraph - 9 months ago
The National Cryptocurrency Enforcement Team, established in 2021, will be merged with the Computer Crime and Intellectual Property Section. The United States Departme...
Bitcoin News / Bitcoinist - 10 months ago
Prometheum, the subject of scrutiny, finds itself under the spotlight as six members of the United States Congress urge the US Securities and Exchange Commission and the Department of Justice to launch investigations into the company. Their concern s...
Bitcoin News / Bitcoinist - 11 months ago
The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States.
Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s masterm...
Cryptocoins News / The Cointelegraph - 11 months ago
The Justice Department claims Alexey Bilyuchenko and Aleksandr Verner took control of a Mt. Gox server and stole 647,000 Bitcoin from the exchange. The United States J...
Cryptocoins News / The Cointelegraph - 11 months ago
The total value locked in DeFi protocols fell below $50 billion after nearly a month of bullish price action. Welcome to Finance Redefined, your weekly dose of essenti...
Cryptocoins News / The Cointelegraph - 1 year ago
Legal chatbots can enhance access to justice by providing affordable and easy-to-access legal assistance to those who cannot afford traditional legal services. What i...
Cryptocoins News / The Cointelegraph - 1 year ago
The U.S. Justice Department’s top crypto cop said that it was a “pretty significant issue,” given the rise of North Korean “state-sponsored hackers.” The United States...
Cryptocoins News / The Cointelegraph - 1 year ago
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services to Russians, Bloomberg reports. Binance is und...
More / Bitcoin Reddit - 1 year ago
The United States has unjustly arrested early bitcoin adopter Roman Sterlingov. They seized all his assets and he has been sitting in prison over 2 years waiting for his Sept. 14th, 2023 trial in Washington D.C. He stands accused of operating the Bit...
Bitcoin News / Bitcoin.com - 1 year ago
The U.S. Department of Justice (DOJ) says it has seized cryptocurrency worth over $112 million linked to fraudulent investment schemes known as “pig butchering.” According to court documents, the seized crypto accounts were allegedly R...
Cryptocoins News / The Cointelegraph - 1 year ago
Do Kwon may have to serve time in Montenegro if convicted of charges related to forged identification documents before any extradition to the U.S. or South Korea is granted....