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Justice Department News

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Justice Department - US Justice Department Objects to Bittrex’s Plan To Repay Customers in Bankruptcy Proceedings - cryptonews.com - Usa - Iran - state Delaware - Cuba
US Justice Department Objects to Bittrex’s Plan To Repay Customers in Bankruptcy Proceedings
Justice Department - U.S. Charges Russian In Ransomware Scheme Worth Up To $200 Million - cryptonews.com - Usa - state New Jersey - Russia - area District Of Columbia - Washington, area District Of Columbia
U.S. Charges Russian In Ransomware Scheme Worth Up To $200 Million
Justice Department - Bloomberg News - Binance faces US probe of possible Russian sanctions violations - economictimes.indiatimes.com - Usa - Russia - Ukraine - Israel
Binance faces US probe of possible Russian sanctions violations
Justice Department - British American Tobacco to pay $635m over North Korea sanctions breaches - theguardian.com - Usa - Britain - North Korea - Iran - Singapore - city Singapore - Cuba
British American Tobacco to pay $635m over North Korea sanctions breaches
Justice Department - Ross Ulbricht - Damian Williams - James Zhong - Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison - cointelegraph.com - Usa - New York - Georgia
Individual behind $3.4B Silk Road Bitcoin theft sentenced to one year in prison
Justice Department - Alameda Research - James Bromley - John Dorsey - FTX judge weighs demand for independent bankruptcy investigation - economictimes.indiatimes.com - India
FTX judge weighs demand for independent bankruptcy investigation
Justice Department - Caroline Ellison - Yonathan Ben-Shimon - US DOJ announces seizure of 55M Robinhood shares - cointelegraph.com - Usa - Bahamas
US DOJ announces seizure of 55M Robinhood shares
Justice Department - Sam Bankman-Fried - Daniel Friedberg - FTX's former top lawyer cooperated with the US in Sam Bankman-Fried case - cointelegraph.com - Usa - New York - county Alameda
FTX's former top lawyer cooperated with the US in Sam Bankman-Fried case
Justice Department - Ivan Turõgin - These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened - cryptonews.com - Usa - Washington - Estonia - city Tallinn, Estonia
These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened
Justice Department - Two Estonians accused of €560 million cryptocurrency fraud scheme - euronews.com - Usa - Estonia - city Tallinn - Washington, Usa
Two Estonians accused of €560 million cryptocurrency fraud scheme
Justice Department - Ivan Turõgin - Two Estonians accused of $575 million cryptocurrency fraud scheme - euronews.com - Usa - Italy - Eu - Estonia - Ukraine - city Tallinn, Estonia - Washington, Usa
Two Estonians accused of $575 million cryptocurrency fraud scheme
Justice Department - Damian Williams - James Zhong - US authorities announce conviction connected to Bitcoin stolen from Silk Road - cointelegraph.com - Usa - New York - Georgia
US authorities announce conviction connected to Bitcoin stolen from Silk Road
Justice Department - Chinese agents used Bitcoin transactions through Wasabi to allegedly bribe US government employee - cointelegraph.com - China - Usa - New York
Chinese agents used Bitcoin transactions through Wasabi to allegedly bribe US government employee
Justice Department - Martin Glenn - Neutral Third Party to Examine Celsius' Finances - blockchain.news - Usa - New York
Neutral Third Party to Examine Celsius' Finances
Justice Department - Sherrod Brown - Apple and Google under radar over fake crypto apps - ambcrypto.com - state Ohio
Apple and Google under radar over fake crypto apps
Justice Department - Lisa Monaco - US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government - cointelegraph.com - China - Usa - New York - North Korea - Monaco - state Colorado - state Kansas - city Monaco
US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government
Justice Department - Damian Williams - Facebook will stop using an advertising tool in settlement with US government - theguardian.com - Usa - city Manhattan
Facebook will stop using an advertising tool in settlement with US government
Justice Department - Damian Williams - Nathaniel Chastain - 'NFTs May Be New, but This Criminal Scheme Isn't': Ex-OpenSea Head Arrested for NFT Insider Trading - cryptonews.com - Usa - New York
'NFTs May Be New, but This Criminal Scheme Isn't': Ex-OpenSea Head Arrested for NFT Insider Trading
Justice Department - Donald Trump - Donald Trump 'more likely than not' tried to block 2020 election result 'corruptly', judge says - euronews.com - China - state California - Russia - Ukraine
Donald Trump 'more likely than not' tried to block 2020 election result 'corruptly', judge says
Joe Biden - Justice Department - Janet Yellen - Bitcoin jumps in value after leaked US Treasury statement calms fears of a crypto clampdown - euronews.com - Usa
Bitcoin jumps in value after leaked US Treasury statement calms fears of a crypto clampdown
Joe Biden - Justice Department - Nirmala Sitharaman - Cryptocurrency Prices Today March 9: Bitcoin up, Polkadot and Ethereum biggest gainers - moneycontrol.com - Usa - India - Crypto
Cryptocurrency Prices Today March 9: Bitcoin up, Polkadot and Ethereum biggest gainers

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