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Tag:

DOJ

  • Bitcoin NewsNews

    Authorities shut down Samourai Wallet, arrest founders over money laundering charges in $2 billion DOJ case

    by April 24, 2024
    by April 24, 2024

    International authorities collaborated to shut down Samourai Wallet and arrested its two founders on April…

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  • ICO

    Binance Founder Changpeng Zhao Should Spend 3 Years in Prison, DOJ Says

    by April 24, 2024
    by April 24, 2024

    Attorneys with the U.S. Department of Justice and former Binance CEO Changpeng Zhao filed their…

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  • Exchanges

    KuCoin Crypto Withdrawals Spike to $1B after DOJ, CFTC Clampdown

    by March 27, 2024
    by March 27, 2024

    Some users complained about delays in withdrawals, spurring concerns about the exchange’s health. Blockchain data,…

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  • ICO

    Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says

    by March 15, 2024
    by March 15, 2024

    In a sentencing memo filed Friday, the Department of Justice’s Southern District of New York…

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  • Regulation

    Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service

    by December 17, 2023
    by December 17, 2023

    The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether…

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  • Altcoin NewsNews

    Tether responds to US lawmakers’ calls for DOJ action

    by December 16, 2023
    by December 16, 2023

    Tether, the company behind the stablecoin Tether (USDT), disclosed letters directed to U.S. legislators, addressing…

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  • Regulation

    Binance and Zhao Responding to SEC’s DOJ Integration

    by December 14, 2023
    by December 14, 2023

    Binance Holdings and its former CEO, Changpeng Zhao, have responded to the United States Securities…

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  • Regulation

    Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal

    by December 14, 2023
    by December 14, 2023

    Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by…

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  • Bitcoin NewsNews

    Two individuals indicted for $25M AI crypto trading scam: DOJ

    by December 12, 2023
    by December 12, 2023

    The United States Department of Justice (DOJ) has indicted two individuals for allegedly operating a…

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  • Altcoin NewsNews

    DOJ unveils extensive monitorship over Binance operations

    by December 9, 2023
    by December 9, 2023

    Binance compliance commitments with the United States Department of Justice (DOJ) were unsealed on Dec.…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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