DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Division of Justice (DOJ) is charging a gaggle of people who allegedly stole thousands and thousands of {dollars} ...
Tag: DOJ
DOJ files to confiscate alleged North Korea IT worker crypto
The US Division of Justice has moved to grab $7.74 million in crypto allegedly earned by North Korean IT staff ...
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
Bitcoin Bandits Busted: DOJ Charges 12 In $263 Million Cyber Heist
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Ad Disclosure A dozen extra suspects have been ...
US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
A gaggle of Democratic senators has reportedly despatched a letter to management on the US Division of Justice and the ...
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Division of Justice (DOJ) is scrapping a unit throughout the federal company that centered completely on crypto-related investigations. ...
US DOJ says it seized Hamas crypto meant to finance terrorism
The US Justice Division (DOJ) seized greater than $200,000 in cryptocurrency meant to learn the militant group Hamas it stated ...
Crypto urges Congress to change DOJ rule used against Tornado Cash devs
A coalition of crypto corporations has urged Congress to press the Division of Justice to amend an “unprecedented and overly ...
US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks
The White Home’s “Crypto Czar,” David Sacks, says the US authorities would personal an additional $16.634 billion value of Bitcoin ...
Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
A progressive assume tank is asking the U.S. Division of Justice (DOJ) to probe the legality of President Donald Trump’s ...
