News

Tag: justice department

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Jan 25, 2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Jan 18, 2023
Fed's Outgoing Vice Chair Richard Clarida’s 'Rebalancing' Trades Ignite Fed Trading Ethics Scandal
Fed's Outgoing Vice Chair Richard Clarida’s 'Rebalancing' Trades Ignite Fed Trading Ethics Scandal
Jan 8, 2022
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
Nov 16, 2021
After Fed Members Disclose Million-Dollar Stock Trades Fed's Powell Initiates Ethics Inquiry
After Fed Members Disclose Million-Dollar Stock Trades Fed's Powell Initiates Ethics Inquiry
Sep 17, 2021
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Legalized Theft: Police Seize $87,000 From Former Marine but Don't Charge Him With a Crime
Sep 2, 2021
While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
Oct 4, 2020
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
Jul 23, 2020
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
Jul 15, 2020
$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism and Drug Trafficking
Mar 27, 2020
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Oct 3, 2019
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
Aug 3, 2018
Localbitcoins Trader Sentenced to One Year in Prison
Localbitcoins Trader Sentenced to One Year in Prison
Jul 10, 2018