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DOJ

bitmex-outflow-crop
Markets
Cftc
BitMEX Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. regulators announced Thursday.
bitmex-outflow-crop
By Omkar Godbole
Oct 2, 2020 at 12:08 p.m. UTC
Oct 2, 2020
CFTCExchangesBitMEXDOJCoinFlash
screen-shot-2020-09-01-at-6-34-55-pm
Finance
Cftc
Should DEXs Be Worried After BitMEX? DeFi Founders Weigh In
The sudden takedown of crypto exchange BitMEX has cast a new light on Ethereum’s decentralized finance (DeFi) markets.
screen-shot-2020-09-01-at-6-34-55-pm
By William Foxley
Oct 1, 2020 at 9:42 p.m. UTC
Oct 1, 2020
CFTCBitMEXDOJUniswapDeFiDEXs
department-of-justice-3
Policy
Doj
US Government Darknet Drug Raids Seize $6.5M in Cash and Crypto
The U.S. government announced the results of one of the biggest ever seizures of drugs sold on the dark web.
department-of-justice-3
By Paddy Baker
Sep 22, 2020 at 1:45 p.m. UTC
Sep 22, 2020
DOJCoinFlash
shutterstock_287601218
Markets
Law enforcement
The DOJ Wants to Hire a Crypto Crime Attorney Adviser
The Department of Justice wants to hire an attorney adviser to specialize in cryptocurrency, dark web and hacking criminal cases.
shutterstock_287601218
By Danny Nelson
Jul 17, 2020 at 4:40 p.m. UTC
Jul 17, 2020
Law EnforcementHiringDOJCoinFlash
dojfbi
Markets
Money laundering
AML Bitcoin Founder Claims DC Lobbyist Jack Abramoff, US Government Are 'Extorting' Him
AML Bitcoin's Marcus Andrade claims he is being extorted by the U.S. government in a response to Thursday's charges by the Department of Justice and the Securities and Exchang...
dojfbi
By Nikhilesh De
Jun 26, 2020 at 5:47 p.m. UTC
Jun 26, 2020
Money LaunderingSECDOJ
134-arw
Markets
Dea
US Drug Agency Failed to Properly Oversee Crypto Investigations: DOJ Report
The U.S. Drug Enforcement Administration failed to adequately police its undercover agents’ handling of cryptocurrency, a Department of Justice Inspector General report found....
134-arw
By Danny Nelson
Jun 17, 2020 at 5:06 p.m. UTC
Jun 17, 2020
DEADOJCryptocurrency Crimes
coronaprevention
Markets
Scams
US Authorities Freeze COVID-19 Website Alleged Scammer Tried to Sell for Bitcoin
The U.S. departments of Justice and Homeland Security seized coronaprevention.org after its owner allegedly tried to sell it for $500 in bitcoin.
coronaprevention
By Nikhilesh De
Apr 24, 2020 at 11:19 p.m. UTC
Apr 24, 2020
ScamsDOJCoronavirusCOVID-19
protestors-with-isis-flag
Policy
Crime
US Woman Gets 13 Years in Jail After Funding ISIS With Cryptocurrency
The woman fraudulently obtained credit card numbers in order to buy $62,000 in bitcoin and other cryptocurrencies
protestors-with-isis-flag
By Daniel Palmer
Mar 16, 2020 at 10:25 a.m. UTC
Mar 16, 2020
CrimeISISTerrorist FinancingDOJ
shutterstock_1038872959
Markets
Fbi
The FBI Is Now Reaching Out to QuadrigaCX Victims
The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse.
shutterstock_1038872959
By Nikhilesh De
Jan 14, 2020 at 8:30 p.m. UTC
Jan 14, 2020
FBIQuadrigaCXDOJ
dojfbi
Markets
Fbi
US Authorities Arrest Alleged SIM Swappers After Crypto Thefts
The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
dojfbi
By Nikhilesh De
Nov 14, 2019 at 7:38 p.m. UTC
Nov 14, 2019
FBINewsDOJSIM Swapping