News Tagged with “DOJ”

January 19, 2026•Cryptocurrency
DOJ Retains Seized Bitcoin from Samourai Wallet, No Liquidation Planned
January 17, 2026•Crypto News
U.S. Strategic Bitcoin Reserve Gains Momentum as DOJ Suspends Liquidation
January 17, 2026•Crypto News
U.S. Government Confirms No Sale of Seized Bitcoin from Samourai Wallet
January 7, 2026•Cryptocurrency News
US Senator Questions DOJ's Bitcoin Liquidation Amid Strategic Reserve Plans
November 15, 2025•Crypto News
U.S. DOJ Targets North Korea's Crypto Operations, Seizes Assets
July 31, 2025•Regulation
DOJ: No Prosecution for Dragonfly Over Tornado Cash Investment
July 22, 2025•Regulation
Polymarket Eyes US Return After DOJ Investigation Closes
July 13, 2025•Cryptocurrency News
BlockFi's $35M DOJ Settlement Approved
July 2, 2025•Cryptocurrency News
Ripple CEO Denies Linqto Ties Amid Fraud Probe
July 2, 2025•Cryptocurrency News
DOJ's $225M Crypto Seizure: A Blow to Pig Butchering Scams
July 1, 2025•Cryptocurrency News
$40M Crypto Ponzi Scheme Leads to Jail Time
June 20, 2025•Cryptocurrency News
Crypto Crime: DOJ's Deep Dive
June 19, 2025•Cryptocurrency News
DOJ Seizes $225M in Crypto Scam Bust
June 6, 2025•Cryptocurrency Security
DOJ Seizes $7.7M in Crypto Tied to North Korea
May 25, 2025•Cryptocurrency News
US Court Seizes $2.5M in Crypto Fraud Case
May 16, 2025•Cryptocurrency Crime
$263M Crypto Crime Ring Busted
April 29, 2025•Cryptocurrency Regulation
Binance Settles, CZ Resigns: Crypto Market Reaction
April 10, 2025•Regulation
DOJ Dismantles Crypto Crime Team
March 11, 2025•Cryptocurrency Security
California Cracks Down on Crypto & AI Scams
February 24, 2025•Regulatory News
OKX Pays $505M to Settle DOJ Charges

News Tagged with “DOJ”

DOJ Retains Seized Bitcoin from Samourai Wallet, No Liquidation Planned

U.S. Strategic Bitcoin Reserve Gains Momentum as DOJ Suspends Liquidation

U.S. Government Confirms No Sale of Seized Bitcoin from Samourai Wallet

US Senator Questions DOJ's Bitcoin Liquidation Amid Strategic Reserve Plans

U.S. DOJ Targets North Korea's Crypto Operations, Seizes Assets

DOJ: No Prosecution for Dragonfly Over Tornado Cash Investment

Polymarket Eyes US Return After DOJ Investigation Closes

BlockFi's $35M DOJ Settlement Approved

Ripple CEO Denies Linqto Ties Amid Fraud Probe

DOJ's $225M Crypto Seizure: A Blow to Pig Butchering Scams

$40M Crypto Ponzi Scheme Leads to Jail Time

Crypto Crime: DOJ's Deep Dive

DOJ Seizes $225M in Crypto Scam Bust

DOJ Seizes $7.7M in Crypto Tied to North Korea

US Court Seizes $2.5M in Crypto Fraud Case

$263M Crypto Crime Ring Busted

Binance Settles, CZ Resigns: Crypto Market Reaction

DOJ Dismantles Crypto Crime Team

California Cracks Down on Crypto & AI Scams

OKX Pays $505M to Settle DOJ Charges