U.S. Recovers Funds from Hive Network Hackers for 300 Victims
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...
Tag : DOJ
DoJ Prosecutors Can’t Reach a Decision in Binance Case
According to an exclusive story published by Reuters, prosecutors working for the United States Department of Justice (DoJ) are unable to come to a conclusion...
The SEC, DOJ, and CFTC Probe FTX Over Funds Handling: Report
The Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC), and the US Securities and Exchange Commission (SEC) are all looking into how the...
Delo, BitMEX Co-Founder Sentenced To 30 months Probation, Avoids Jail Time
Benjamin Delo, a co-founder of BitMEX, was sentenced to 30 months of probation for breaking US anti-money laundering laws by operating the offshore cryptocurrency derivatives...