DOJ Archives - The Cryptocurrency Post

Samourai Wallet: Legal Case Stalls After Department of Justice Shift on Crypto-Related Crimes

guidoApril 29, 2025April 29, 2025

by guidoApril 29, 2025April 29, 20250

TL;DR The case against the founders of Samourai Wallet was put on hold while defense attorneys and prosecutors consider closing it following a policy shift...

Companies Editor's Picks News

Terraform Labs and CEO Do Kwon Reach Tentative Settlement with SEC Over Fraud Charges

joseMay 31, 2024May 31, 2024

by joseMay 31, 2024May 31, 20240

TL;DR Terraform Labs and CEO Do Kwon have reached a tentative settlement with the U.S. SEC over fraud charges related to their cryptocurrency offerings, particularly the...

Companies Editor's Picks News

Changpeng Zhao Facing Justice: Prison or Freedom?

guidoApril 30, 2024April 30, 2024

by guidoApril 30, 2024April 30, 20240

TL;DR Changpeng Zhao appears in court to receive his sentence after pleading guilty to violating the Bank Secrecy Act. Despite the sentence being reduced to...

Companies Editor's Picks News

KuCoin Faces the Abyss Due to DOJ and CFTC Lawsuit

guidoApril 3, 2024April 3, 2024

by guidoApril 3, 2024April 3, 20240

TL;DR KuCoin has faced a 50% decrease in its market share and a 75% drop in daily trading volume after facing charges from the US...

Cryptocurrency Editor's Picks

The U.S. Attorney’s Office in Massachusetts Pursues the ‘Pig Butchers’

guidoMarch 14, 2024March 14, 2024

by guidoMarch 14, 2024March 14, 20240

TL;DR The U.S. Attorney’s Office in Massachusetts has initiated legal actions to recover cryptocurrencies linked to a fraud scheme called “pig butchering.” The aim is...

Bitcoin News Cryptocurrency Editor's Picks

Bitzlato Will Not Allow Bitcoin Withdrawals Due to Legal Issues

guidoDecember 28, 2023December 28, 2023

by guidoDecember 28, 2023December 28, 20230

The cryptocurrency exchange platform Bitzlato has made the decision to temporarily suspend all Bitcoin withdrawals, leaving its users in uncertainty regarding their assets. This measure...

Companies Editor's Picks News Regulation

DOJ Says FTX’s SBF Cannot Escape Charges by Citing Unclear Crypto Laws

joseOctober 4, 2023October 4, 2023

by joseOctober 4, 2023October 4, 20230

The former CEO of FTX, Sam Bankman-Fried (SBF), who is facing multiple criminal charges for allegedly stealing customer funds and committing wire fraud, cannot rely...

DeFi Editor's Picks News Regulation

US Justice Department Targets DeFi Hackers and Cryptocurrency Thieves

salaamMay 15, 2023May 15, 2023

by salaamMay 15, 2023May 15, 20230

The United States Department of Justice (DOJ) is intensifying its crackdown on Decentralized Finance (DeFi) hackers and exploiters, as illicit crypto activities have surged over...

U.S. DOJ Charges Five in Alleged Crypto Price Manipulation Scheme

salaamApril 25, 2023April 25, 2023

by salaamApril 25, 2023April 25, 20230

The United States Department of Justice (DOJ) has charged five individuals in connection with an alleged crypto market manipulation scheme involving the Ethereum-based ERC-20 Hydro...

U.S. Recovers Funds from Hive Network Hackers for 300 Victims

Joseph AlaladeJanuary 27, 2023January 27, 2023

by Joseph AlaladeJanuary 27, 2023January 27, 20230

The U.S. Justice Department revealed Thursday the outcomes of a months-long operation with the Federal Bureau of Investigation that actively obstructed the Hive ransomware group’s...

Metaplanet Launches $23 Million Bonds to Buy Bitcoin

Arizona Passes Two Bitcoin Reserve Bills

New Hampshire Bitcoin Strategic Reserve Bill Moves Forward

Mike McGlone Warns of a Recession and Crypto…

Tag : DOJ

Samourai Wallet: Legal Case Stalls After Department of Justice Shift on Crypto-Related Crimes

Terraform Labs and CEO Do Kwon Reach Tentative Settlement with SEC Over Fraud Charges

Changpeng Zhao Facing Justice: Prison or Freedom?

KuCoin Faces the Abyss Due to DOJ and CFTC Lawsuit

The U.S. Attorney’s Office in Massachusetts Pursues the ‘Pig Butchers’

Bitzlato Will Not Allow Bitcoin Withdrawals Due to Legal Issues

DOJ Says FTX’s SBF Cannot Escape Charges by Citing Unclear Crypto Laws

US Justice Department Targets DeFi Hackers and Cryptocurrency Thieves

U.S. DOJ Charges Five in Alleged Crypto Price Manipulation Scheme

U.S. Recovers Funds from Hive Network Hackers for 300 Victims

Crypto Market Surge: Bitcoin and Memecoins Under the Spotlight of Retail Investors

PepeX: The New Memecoin Platform on Solana Raises $1.83 Million in Its Presale

Phantom Wallet Debuts Gasless Swaps to Enhance Mobile Trading Experience on Solana

Historic MOVE Token Crash After Coinbase Exit

Tether Eyes U.S. Expansion with New Stablecoin as CEO Courts Washington