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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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DEPARTMENT OF JUSTICE
US Judge Approves Binanceās $4.3 Billion Plea Agreement ā Details
02/24/2024 - 09:23
FTX founderās plea for temporary release should be denied, prosecution says
09/28/2023 - 12:29
Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
09/16/2023 - 09:30
US Justice Department to double its crypto team, target ransomware crimes
07/21/2023 - 09:17
Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
04/04/2023 - 10:00
Crypto Reacts: DoJās Hyped Announcement Results In Comedic Relief
01/18/2023 - 22:02
Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action
01/18/2023 - 21:14
Digital Currency Group under investigation by US authorities: Report
01/08/2023 - 16:47
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
12/10/2022 - 07:53
DOJ publishes second report on EO digital asset crime, announces new expert network
09/16/2022 - 21:28
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers
02/26/2022 - 14:11
FBI is launching team to address crypto exploitation: US Deputy Attorney General
02/17/2022 - 17:33
Making sense of the Bitfinex Bitcoin billions
02/16/2022 - 14:07
Bitfinex-backed LEO soars to record high on supply crunch expectations
02/09/2022 - 13:34
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
02/08/2022 - 18:15
Crypto tumblers, exchanges under microscope as DOJ launches new task force
12/07/2021 - 08:43
US Justice Dept is selling $56M in crypto to compensate victims of BitConnectās fraud
11/16/2021 - 20:31
How will DOJās new crypto enforcement team change the game for industry players, good and bad?
10/15/2021 - 18:35
US Justice Dept announces launch of national crypto enforcement team
10/06/2021 - 17:30
Digital intelligence must overcome challenges to solving crypto crimes
08/20/2021 - 13:42
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DEPARTMENT OF JUSTICE