#Justice

Latest Justice stories.

The US Department of Justice needs Binance to pay out a $four billion fine
Crypto News

The US Department of Justice needs Binance to pay out a $four billion fine

The US Department of Justice intends to inquire Binance to pay out a fine of $four billion to near its investigation into this cryptocurrency exchange. The US Department of Justice...

Nov 21, 20234 min read
The US Department of Justice investigates the collapse of LUNA – UST
Crypto News

The US Department of Justice investigates the collapse of LUNA – UST

After the SEC, it is the US Department of Justice’s flip to even further investigate the lead to of the collapse of the LUNA-UST venture pair in May 2022. The US Department of Just...

Mar 14, 20232 min read
The US Department of Justice opposes the acquisition of Voyager by Binance.US
Crypto News

The US Department of Justice opposes the acquisition of Voyager by Binance.US

The US government continues to block Binance.US’s acquisition of bankrupt cryptocurrency company Voyager. This time it was the Justice Department’s flip to appeal the New York cour...

Mar 10, 20232 min read
The US Department of Justice “whispers” the workforce of the founder of Forsage
Crypto News

The US Department of Justice “whispers” the workforce of the founder of Forsage

It has been reported that this seems to be the initially situation of criminal fraud involving DeFi Ponzi tasks. The US Department of Justice “whispers” the workforce of the founde...

Feb 23, 20232 min read
The US court prioritizes the Justice Department’s Sam Bankman-Fried trial in excess of the SEC and CFTC
Crypto News

The US court prioritizes the Justice Department’s Sam Bankman-Fried trial in excess of the SEC and CFTC

The court made a decision to defer the prosecution of former FTX CEO Sam Bankman-Fried of the SEC and CFTC right up until the situation is heard by the US Department of Justice. US...

Feb 14, 20233 min read
US Department of Justice to Return $17 Million in Compensation to BitConnect Victims
Crypto News

US Department of Justice to Return $17 Million in Compensation to BitConnect Victims

A group of victims defrauded by the “infamous” BitConnect venture will get aspect of the $17 million settlement in accordance to a current court selection. US Department of Justice...

Jan 13, 20232 min read
US Department of Justice Seizes $450 Million in Dispute Robinhood Stock in FTX Case
Crypto News

US Department of Justice Seizes $450 Million in Dispute Robinhood Stock in FTX Case

The US Justice Department confiscated $450 million in Robinhood stock obtained by former CEO Sam Bankman-Fried in mid-2022. US Department of Justice Seizes $450 Million in Dispute...

Jan 5, 20232 min read
US Justice Department criminally investigating $372 million FTX hack
Crypto News

US Justice Department criminally investigating $372 million FTX hack

Federal prosecutors are investigating the culprit behind the hack of additional than $370 million of FTX hrs just after The floor filed for bankruptcy. US investigates $372 million...

Dec 28, 20224 min read
Titanium Blockchain CEO confessed to US Department of Justice that he defrauded $ 21 million in an ICO
Crypto News

Titanium Blockchain CEO confessed to US Department of Justice that he defrauded $ 21 million in an ICO

The United States Department of Justice (DOJ) has announced that Michael Stollery, CEO of infrastructure firm Titanium Blockchain (TBIS), has pleaded guilty to his part in a $ 21 m...

Jul 26, 20223 min read
AssangeDAO task assessment (JUSTICE coin)
Crypto News

AssangeDAO task assessment (JUSTICE coin)

Julian Assange Who is Julian Assange? Julian Assange is the founder of Wikileaks, an worldwide non-revenue organization that publishes leaked data from anonymous sources. Assange a...

Feb 22, 20224 min read
US Department of Justice Seeks Crypto Attorney to Stop Money Laundering
Crypto News

US Department of Justice Seeks Crypto Attorney to Stop Money Laundering

[ad_1] According to a job posting that appeared on June 21, the Department of Justice is searching for a lawyer specializing in digital property to affix its crime division. US Dep...

Jun 24, 20212 min read