DOJ Files $15B BTC Forfeiture Order, Potentially Boosting U.S. Bitcoin Reserves
The U.S. Division of Justice (DOJ) is in search of to realize possession of as much as $15 billion price of BTC, which it seized from a crypto fraud scheme…..
Tag: DOJ
Roger Ver, ‘Bitcoin Jesus,’ Settles $48M Tax Fraud Case with U.S. DOJ
Roger Ver, broadly recognized within the crypto world as “Bitcoin Jesus,” has reached a settlement with the U.S. Division of Justice to finish a tax fraud case. The settlement marks….
Bitcoin Bandits Busted: DOJ Charges 12 In $263 Million Cyber Heist
Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Ad Disclosure A dozen extra suspects have been added to a massive crypto theft case. Based mostly on….
Democrats Request Treasury & DOJ To Clarify Binance’s Ties To Trump
Democrat senators are taking a step additional to analyze the allegations of corruption in opposition to Donald Trump by asking the US Treasury and Division of Justice (DOJ) for readability….
Semler Scientific Files To Buy $500M in Bitcoin Amid $30M DOJ Settlement
Semler Scientific has filed with the U.S. Securities and Trade Fee (SEC) to situation $500 million in securities. This transfer follows the corporate’s announcement of a $30 million settlement with….
Here’s How Bitcoin Price Could React To Potential US DOJ Sell-Off, Blockchain Firm Explains
Bitcoin and the overall market appeared to have steadied their ship after garnering some momentum to construct on within the first week of the 12 months. Sadly, the sector seems….
El Salvador President Nayib Bukele Hints at Buying More Bitcoin As US DOJ Approves Sell
Nayib Bukele, the President of El Salvador, has hinted {that a} Bitcoin shopping for alternative looms, sparking optimism amongst traders. This stems from the current growth whereby the US Authorities….
US DOJ Charges Five Hackers In $6.3M Crypto Hack & Corporate Data Breaches
The US Division of Justice (DOJ) has charged 5 people in reference to a crypto hacking scheme that allegedly stole $6.3 million in cryptocurrency and breached delicate company knowledge. The….
Coinbase CEO Slams DOJ For Alleged Political Polymarket Probe
Coinbase CEO Brian Armstrong has criticized the Division of Justice (DOJ) for its current investigation into Polymarket, a cryptocurrency-based prediction market platform. Armstrong expressed frustration on social media, suggesting that….
CLS Global Pledges Cooperation As US SEC, FBI, DOJ Probe Crypto Operations
In response to current U.S. regulatory actions concentrating on cryptocurrency corporations, together with CLS International, the corporate has clarified its stance and pledged full cooperation with authorities. With investigations underway….