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Results for DoJ, US

3 stories, newest first

Dec 13, 2024 — Bitcoin, DoJ

According to the DoJ, Frank Richard Ahlgren III “falsely underreported capital gains” earned from BTC worth $3.7M between 2017 and 2019.

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

Apr 25, 2024 — Coin Mixer, DoJ

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