LIBRA & MELANIA insiders allegedly launder funds via meme coin amid DOJ probe
Key Takeaways LIBRA insiders allegedly laundered $2.7 million through POPE meme coin amid DOJ probe. MELANIA token experienced a rapid
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DOJ
Report: DOJ Opens Probe Into Libra Token Case
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the
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Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by
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DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
A Canadian hacker allegedly exploited vulnerabilities in two defi platforms, stealing $65 million and laundering funds through crypto mixers, prosecutors
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A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was
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Tornado Cash Co-Founder Speaks Out: ‘This Is a Fight for Every Developer’ as DOJ Threatens 45-Year Prison Sentence
The prosecution of Tornado Cash co-founder Roman Storm is an egregious assault on freedom, innovation, and the very foundation of
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Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M
Bitmex has been ordered to pay a $100 million fine after a protracted legal battle stemming from violations of U.S.
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Latam Insights: El Salvador’s DOJ Bitcoin Watch, Chile’s Bitcoin Bench
Welcome to Latam Insights, a compendium of the most relevant crypto and economic news from Latin America over the past
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DOJ Indicts 3 Russians for Operating Crypto Mixers Linked to Cybercrime
Russian nationals face charges for allegedly using cryptocurrency mixers to launder proceeds from ransomware, wire fraud, and theft, obscuring illicit
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DOJ cleared to sell $6.5B in Bitcoin seized from Silk Road
Key Takeaways The US Department of Justice was approved to sell 69,370 Bitcoin seized from Silk Road, a new report
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