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Results for DoJ

13 stories, newest first

Apr 17, 2023 — Bitcoin, Crime

The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.

Apr 4, 2023 — Crime, Crypto

The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.

Mar 10, 2023 — Binance.US, DoJ

The DoJ’s appeal against Voyager’s bankruptcy plan could confirm rumors that Binance US is under criminal investigation, just like Binance.