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DOJ
DOJ
LEGAL
U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation
BtcCasey
-
December 12, 2022
Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.
MARKETS
U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk Road
Shawn Amick
-
November 7, 2022
James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.
MARKETS
FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head
Namcios
-
February 17, 2022
The bureau’s new ‘virtual asset exploitation’ unit will focus on blockchain analysis, cryptocurrency seizures, and staff training.
MARKETS
DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack
Namcios
-
February 8, 2022
Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack.
CULTURE
Darknet Markets Can’t Live With — or Without — Bitcoin
David Hollerith
-
October 28, 2019
Inside the darknet market seizure made possible by Bitcoin.
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