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US Justice Department

onecoin
Policy
Crime
US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
onecoin
By Paddy Baker
Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
CrimeMoney LaunderingUS Justice DepartmentOneCoinCoinFlash
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Markets
Crime
US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.
shutterstock_287601218
By Yogita Khatri
Apr 26, 2019 at 9:00 a.m. UTC
Apr 26, 2019
CrimeUS Justice DepartmentUSNewsNigeriaCourt Cases
shutterstock_1038872959
Markets
Crime
FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
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By Yogita Khatri
Nov 29, 2018 at 9:30 a.m. UTC
Nov 29, 2018
CrimeFraudFBIUS Justice DepartmentNewsLegal
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Markets
Crime
US Department of Justice, CFTC Probe Crypto Market Manipulation: Report
The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.
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By Wolfie Zhao
May 24, 2018 at 10:00 a.m. UTC
May 24, 2018
CrimeCFTCUS Justice DepartmentRegulationNewsTradingLegal
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Markets
Fincen
US Justice Department Holds Blockchain Summit in San Francisco
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
screen-shot-2015-11-09-at-8-44-59-pm
By Pete Rizzo
Nov 10, 2015 at 1:55 a.m. UTC
Nov 10, 2015
FinCENUS Justice DepartmentRegulationNewsEvents
department-of-justice-4
Markets
Crime
Digital Currency Crimes Chief: DOJ Has No Bitcoin Agenda
DOJ Digital Currency Crimes Coordinator Kathryn Haun discusses the common ground her agency shares with innovators in bitcoin and blockchain.
department-of-justice-4
By Pete Rizzo
Sep 10, 2015 at 10:00 a.m. UTC
Sep 10, 2015
CrimeUS Justice DepartmentConsensusRegulationConsensus 2015EventsFeatures
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Policy
Crime
US Attorney General Eric Holder Keeping an Eye on Bitcoin
US Attorney General Eric Holder believes bitcoin criminals pose a new set of challenges for law enforcement.
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By Nermin Hajdarbegovic
Apr 8, 2014 at 5:51 p.m. UTC
Apr 8, 2014
CrimeUS Justice DepartmentRegulation