Tag: DoJ

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DOJ Arrests Man Who Reportedly Stole $9 Million Worth of Crypto

The U.S. Department of Justice (DOJ) has arrested security engineer Shakeeb Ahmed for engaging in the $9 million theft of an unnamed decentralized crypto...

Crypto Tool Chip Mixer Shut Down by the DOJ

Chip Mixer – a notorious crypto tool designed to hide where digital currencies have been garnered or who they’re being used by – has...

The DOJ Calls Bitcoin a Threat to America’s Future

The Department of Justice (DOJ) is once again attacking bitcoin and cryptocurrency, claiming that they are agents of numerous financial crimes throughout the United...

DOJ’s Investigation of Tether and Bitfinex Just Got Deeper

Bitcoin is plunging faster than the RMS Titanic, and the Department of Justice is looking into whether the drop has anything to do with...

Bitcoin Not the Culprit for Russian Hacking Indictments

The ongoing narrative by the ABB (Anti-Bitcoin Brigade) is that Bitcoin - and most cryptocurrencies in general - are anonymous ways in which criminals...

Darknet Vendors Arrested During US Undercover Operation

A nationwide undercover operation by the US Secret Service, Homeland Security Investigations, DEA, and others has resulted in the arrest of over 35 vendors...

Traders Think Regulatory Crackdown on Cryptocurrency Market Is a Good Thing

The cryptocurrency market is undergoing a shift as the issue of regulation remains at the fore of discussion; yet, according to some traders regulating...

DoJ Arrests Sixeteen People Involved In Non-Bitcoin Money Laundering Scams

Laundering money remains one of the most popular activities among criminals all over the world. Even though the chances of getting caught are very...