Tag: justice department

Apr 25 2022

Two New Individuals Charged in Connection to Virgil Griffith Case

□ Apr 25 2022 □ Published at Crypto Briefing under tags doj ethereum justice department news virgil griffith

Mar 24 2022

DOJ Charges Frosties NFT Creators With Fraud

□ Mar 24 2022 □ Published at Crypto Briefing under tags doj fraud justice department news nfts

Feb 18 2022

US Justice Department Appoints New Cryptocurrency Unit Head

□ Feb 18 2022 □ Published at Bitcoinist.com under tags bitcoin bitfinex blockchain cryptocurrency crypto news

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

DoJ Seizes $3.6B in Bitcoin From 2016 Bitfinex Hack

□ Feb 08 2022 □ Published at Crypto Briefing under tags bitcoin bitfinex heather morgan ilya lichtenstein justice department

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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