Category : Department

The U.S. Justice Department to Binance: Pay Up $4Billion to Drop Case

CoinLivePrices.comNovember 21, 2023

by CoinLivePrices.comNovember 21, 20230179

The U.S. Justice Department is engaged in talks with leading cryptocurrency exchange Binance over a multi-billion dollar settlement to conclude a criminal investigation, Bloomberg News...

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

CoinLivePrices.comJanuary 20, 2023

by CoinLivePrices.comJanuary 20, 20230184

The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.The DOJ has...

Department Justice

U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk Road

CoinLivePrices.comNovember 8, 2022

by CoinLivePrices.comNovember 8, 20220147

The U.S. Department of Justice seized over $3.36 billion in BTC related to Silk Road that has been missing since 2012, per a release from...

Department Justice

Justice Department Arrests Former Coinbase Manager For Insider Trading

CoinLivePrices.comJuly 23, 2022

by CoinLivePrices.comJuly 23, 20220310

The Justice Department has arrested a former Coinbase employee in the first case of cryptocurrency insider trading.The employee, a former product manager, allegedly used his...

Department Justice

US Justice Department Names Head Of Newly Formed Crypto Enforcement Team

CoinLivePrices.comFebruary 18, 2022

by CoinLivePrices.comFebruary 18, 20220419

The Justice Department recently appointed cybersecurity prosecutor Eun Young Choi to lead the newly formed “National Cryptocurrency Enforcement Team”, aimed at cracking down on digital...

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Category : Department

The U.S. Justice Department to Binance: Pay Up $4Billion to Drop Case

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk Road

Justice Department Arrests Former Coinbase Manager For Insider Trading

US Justice Department Names Head Of Newly Formed Crypto Enforcement Team

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