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DOJ

Threat of DOJ Examiner Likely ‘Forced’ Celsius Into Action, Legal Expert Says
Video
Cdtv
Threat of DOJ Examiner Likely ‘Forced’ Celsius Into Action, Legal Expert Says
Crypto lender Celsius’ third bankruptcy hearing on Thursday focused on which customers are eligible to receive funds back. Hodder Law Firm Managing Partner Sasha Hodder discus...
Threat of DOJ Examiner Likely ‘Forced’ Celsius Into Action, Legal Expert Says
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Sep 2, 2022 at 3:08 p.m. UTC
Sep 2, 2022
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SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
Video
Cdtv
SEC Calls 9 Cryptos ‘Securities’ in Insider Trading Case
The U.S. Department of Justice (DOJ) charged former Coinbase product manager Ishan Wahi and two others on allegations of wire fraud and insider trading. Meanwhile, the SEC for...
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
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Jul 22, 2022 at 4:12 p.m. UTC
Jul 22, 2022
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Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
Video
Cdtv
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
The U.S. Department of Justice (DOJ) charged former Coinbase (COIN) product manager Ishan Wahi and two other men on allegations of wire fraud and insider trading. “The Hash” p...
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
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Jul 21, 2022 at 6:28 p.m. UTC
Jul 21, 2022
CDTVCoinbaseHash clipDOJIshan WahiInsider Trading
NFT & Web 3 Attorney on the First NFT Insider Trading Case
Video
Nft
NFT & Web 3 Attorney on the First NFT Insider Trading Case
The U.S. Department of Justice charged former OpenSea staffer Nate Chastain for wire fraud and money laundering on allegations he misused confidential information to trade NFT...
NFT & Web 3 Attorney on the First NFT Insider Trading Case
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Jun 3, 2022 at 5:45 p.m. UTC
Jun 3, 2022
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DOJ Charges Former OpenSea Exec With NFT Insider Trading
Video
Regulation
DOJ Charges Former OpenSea Exec With NFT Insider Trading
Former OpenSea staffer Nate Chastain was charged on June 1 with wire fraud and money laundering after trading on confidential information about which NFTs were about to be fea...
DOJ Charges Former OpenSea Exec With NFT Insider Trading
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Jun 2, 2022 at 5:26 p.m. UTC
Jun 2, 2022
RegulationNFTCDTVThe HashHash clipOpenSeacrypto regulatioinDOJNate Chastain
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Video
Nft
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein’s OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on all...
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
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Feb 10, 2022 at 8:05 p.m. UTC
Feb 10, 2022
NFTCDTVHash clipBitfinexOpenSeaMoney LaunderingDOJDepartment of JusticeIlya LichtensteinHeather Morgan
Crypto Tumblers, Exchanges in DOJ's Focus as It Launches New Task Force
Video
Cdtv
Crypto Tumblers, Exchanges in DOJ’s Focus as It Launches New Task Force
The Department of Justice (DOJ) has introduced a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for mo...
Crypto Tumblers, Exchanges in DOJ's Focus as It Launches New Task Force
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Dec 8, 2021 at 2:54 a.m. UTC
Dec 8, 2021
CDTVHash clipDOJDepartment of JusticeBiden Administration
US Department of Justice to Hire Director for Its Crypto Enforcement Unit
Video
Cdtv
US Department of Justice to Hire Director for Its Crypto Enforcement Unit
The U.S. Department of Justice (DOJ) is looking for someone to head its newly announced National Cryptocurrency Enforcement team. The director will lead a team of prosecutors...
US Department of Justice to Hire Director for Its Crypto Enforcement Unit
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Oct 29, 2021 at 10:58 p.m. UTC
Oct 29, 2021
CDTVHash clipDOJcrypto regulationU.S. Department of Justice
tether-5
Markets
Tether
USDT Maintains Dollar Peg as Traders Shrug Off DOJ Tether Probe Report
Unlike past scares, Monday’s report of a Department of Justice investigation hasn’t shaken traders’ faith in the stablecoin.
tether-5
By Muyao Shen
Jul 26, 2021 at 6:15 p.m. UTC
Jul 26, 2021
TetherStablecoinDOJUSDT
dojfbi
Markets
Fraud
Swedish National Sentenced to 15 Years in Crypto Fraud Case
Roger Nils-Jonas Karlsson will also have to forfeit a Thai resort and over $16 million in restitution to his victims.
dojfbi
By Cheyenne Ligon
Jul 8, 2021 at 10:06 p.m. UTC
Jul 8, 2021
FraudDOJ