Tag: DoJ
Gotbit CEO Indicted by DOJ for Orchestrating Wash Trading Scheme
The Department of Justice has recently indicted Aleksei Andriunin, the CEO of Gotbit, a crypto financial services firm, on charges of wire fraud and...
DOJ Probe of Tether Dampens Crypto Rally Hopes
Cryptocurrency prices took a hit during U.S. afternoon hours on Friday following reports of a Department of Justice (DOJ) probe into stablecoin issuer Tether...
Bitfinex Hacker Ilya Lichtenstein Faces 5-Year Prison Sentence, Says DOJ
Prosecutors have requested that Ilya “Dutch” Lichtenstein, who pleaded guilty last year to the 2016 hack of crypto exchange Bitfinex, should spend five years...
What the DoJ’s Most Up-to-date move against McAfee has Educated us
These fees are filed with regard to his actions from the crypto distance from 2017 to 2020.It might be some time until McAfee really...
Immigration to Trump Crypto Enforcement: Shift in Priorities
President-elect Donald Trump has promised to shift the focus of government agencies away from policing cryptocurrency crimes towards areas like immigration law enforcement. This...
