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Results for Spotlight, DoJ

5 stories, newest first

May 13, 2024 — Binance, DoJ

The US government is installing workers at Binance as part of the largest crypto surveillance operation in history.

Samourai Wallet has had its website seized, its app removed by Google, and developers Rodriguez and Hill have been arrested.

Mar 11, 2024 — DoJ, Social Media

Since early February, a flood of accounts have been tweeting about one topic: a collaboration between the DoJ and Tether.

Dec 6, 2023 — Binance, DoJ

Per its $4.3 billion settlement, Binance will have to welcome a US government-appointed compliance monitor for at least three years.

May 12, 2023 — Crime, DoJ

Wire fraud, the most powerful law in crypto, has nothing to do with the SEC. Recent wins by the DoJ show an emerging playbook.