Tag: justice department

Apr 25 2022

Mar 24 2022

Feb 18 2022

US Justice Department Appoints New Cryptocurrency Unit Head

United States Justice Department decided to appoint Eun Young Choi as head of a new unit to watch illegitimate cryptocurrency ventures. Eun will scrutinize the illegal activities of cyber culprits and other countries like Iran and North Korea. Eun Young Choi, the newly appointed director of...

Feb 08 2022

May 13 2021

FUD Alert: US Federal Agencies Question Binance, No Accusations of Wrong Doing

May 13 2021 Published at Coingape under tags  binance exchange bnbbkrw bnbbtc bnbbusd bnbeth

Binance, the world's leading cryptocurrency exchange is reportedly facing an investigation from Justice Department and IRS according to a...

Jan 28 2021

US Government Takes Aim at NetWalker Ransomware Attacks

Jan 28 2021 Published at CoinDesk under tags  justice department netwalker news ransomware

Prosecutors indicted an alleged NetWalker affiliate and coordinated the takedown of darkweb resources.

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