U.S. Department of Justice - Page 2

The U.S. Department of Justice has intensified its scrutiny on crypto firms, revealing a shift in regulatory focus. Discover what this means for the industry.

Bitcoin·Donald Trump·

3 weeks ago

Bitcoin Advocate Roger Ver Settles $50 Million Tax Dispute with U.S. Authorities

Roger Ver’s Deferred Prosecution Agreement Roger Ver, famously dubbed “Bitcoin Jesus,” has come to a deferred prosecution agreement with the United States Department of Justice (DOJ) to settle a significant federal tax

6 months ago

Crypto Market Sentiment for 2025-05-08

Current Sentiment in the Cryptocurrency Market The current sentiment in the cryptocurrency market is largely positive, bolstered by several key developments and initiatives aimed at enhancing usability, safety, and regulations surrounding cryptocurrencies.

21Shares·

6 months ago

Crypto Market Sentiment for 2025-05-20

Current Market Sentiment The current overall market sentiment in the cryptocurrency sector appears to be positive, supported by various recent developments such as increased institutional investment, regulatory advancements, and significant technological innovations.

KuCoin Reinvents Its Global Strategy Amid Regulatory Changes: Security and Compliance at the Forefront

KuCoin’s Strategic Positioning in the Evolving Cryptocurrency Landscape As the global landscape of cryptocurrency continues to evolve dramatically, KuCoin has positioned itself at the forefront, showcasing resilience and strategic foresight. In early

4 months ago

Legal

Pennsylvania Man Dwayne Golden Sentenced to Almost 8 Years for Multi-Million Dollar Cryptocurrency Fraud

Significant Legal Action Against Cryptocurrency Fraud The recent sentencing of Dwayne Golden, a 57-year-old Pennsylvania resident, marks a significant legal blow against fraudulent activities in the cryptocurrency industry. Golden has been handed

4 months ago

Bitcoin·Hack·Legal

Major Player in Drug Money Laundering Receives Eight-Year Sentence for Crypto Scheme

Significant Ruling in Drug Money Laundering Case In a significant ruling, a Mexican individual has been sentenced to serve eight years and four months for his involvement in an extensive drug money

4 months ago

Bitcoin·Legal

Unlocking the Secrets: Effective Strategies for Personal Growth and Success

Statement Summary The SEC has appointed Kevin Muhlendorf as its new Inspector General, effective July 28. Muhlendorf is a seasoned attorney with experience in white-collar defense and government investigations, including a role

5 months ago

Digest·SEC

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

Collaboration Against Child Sexual Abuse Material in Cryptocurrency In a significant move to tackle the financial mechanisms supporting child sexual abuse material (CSAM) through cryptocurrency, Elliptic, a leading company in blockchain intelligence,

5 months ago

Bitcoin

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

U.S. Attorney’s Office Targets Cryptocurrency in Fraud Case In a noteworthy legal move, the U.S. Attorney’s Office in the District of Columbia has initiated a civil forfeiture action in federal court targeting

5 months ago

Bitcoin·Hack·Legal

DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned

Financial Recovery in Cryptocurrency Heist In a notable case of financial recovery, the U.S. Department of Justice (DOJ) has managed to retrieve $680,000 linked to a cryptocurrency heist stemming from a breach

5 months ago

Hack·Legal

Crypto Market Sentiment for 2025-06-13

Overall Market Sentiment The overall sentiment in the cryptocurrency market appears to be neutral, with various developments impacting different sectors within the cryptocurrency space. While there are positive movements in regulatory clarity

5 months ago

Digest

Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control

Introduction In response to a troubling increase in cryptocurrency scams, the Ohio Attorney General’s Office has unveiled a comprehensive six-step guide designed to empower victims of digital currency fraud. Released on June

5 months ago

Bitcoin·Hack·Legal

Crypto Market Sentiment for 2025-06-12

Overall Market Sentiment The overall market sentiment appears to be neutral, with both positive and negative developments within the cryptocurrency ecosystem. Recent headlines showcase a mixture of regulatory activity, market movements, institutional

5 months ago

Digest

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U.S. Department of Justice - Page 2

Bitcoin Advocate Roger Ver Settles $50 Million Tax Dispute with U.S. Authorities

Crypto Market Sentiment for 2025-05-20

KuCoin Reinvents Its Global Strategy Amid Regulatory Changes: Security and Compliance at the Forefront

Pennsylvania Man Dwayne Golden Sentenced to Almost 8 Years for Multi-Million Dollar Cryptocurrency Fraud

Major Player in Drug Money Laundering Receives Eight-Year Sentence for Crypto Scheme

Unlocking the Secrets: Effective Strategies for Personal Growth and Success

Elliptic Partners with Internet Watch Foundation to Tackle Crypto-Enabled Child Exploitation Financing

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned

Crypto Market Sentiment for 2025-06-13

Ohio’s 6-Step Action Plan to Help Crypto Scam Victims Recover and Regain Control

Crypto Market Sentiment for 2025-06-12

Popular

Ripple’s Chief Legal Officer Supports Fed’s Proposal for Limited Master Accounts

Bitwise Moves Towards Potential Launch of Spot Dogecoin ETF in Three Weeks After Regulatory Adjustment

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

U.S. Department of Justice - Page 2

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