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News Tagged with “DOJ”
November 15, 2025
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Crypto News
U.S. DOJ Targets North Korea's Crypto Operations, Seizes Assets
July 31, 2025
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Regulation
DOJ: No Prosecution for Dragonfly Over Tornado Cash Investment
July 22, 2025
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Regulation
Polymarket Eyes US Return After DOJ Investigation Closes
July 13, 2025
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Cryptocurrency News
BlockFi's $35M DOJ Settlement Approved
July 2, 2025
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Cryptocurrency News
Ripple CEO Denies Linqto Ties Amid Fraud Probe
July 2, 2025
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Cryptocurrency News
DOJ's $225M Crypto Seizure: A Blow to Pig Butchering Scams
July 1, 2025
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Cryptocurrency News
$40M Crypto Ponzi Scheme Leads to Jail Time
June 20, 2025
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Cryptocurrency News
Crypto Crime: DOJ's Deep Dive
June 19, 2025
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Cryptocurrency News
DOJ Seizes $225M in Crypto Scam Bust
June 6, 2025
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Cryptocurrency Security
DOJ Seizes $7.7M in Crypto Tied to North Korea
May 25, 2025
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Cryptocurrency News
US Court Seizes $2.5M in Crypto Fraud Case
May 16, 2025
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Cryptocurrency Crime
$263M Crypto Crime Ring Busted
April 29, 2025
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Cryptocurrency Regulation
Binance Settles, CZ Resigns: Crypto Market Reaction
April 10, 2025
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Regulation
DOJ Dismantles Crypto Crime Team
March 11, 2025
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Cryptocurrency Security
California Cracks Down on Crypto & AI Scams
February 24, 2025
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Regulatory News
OKX Pays $505M to Settle DOJ Charges
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