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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DOJ
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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DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
The U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon
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DOJ verkauft Krypto-Erlöse in Höhe von 56 Millionen US-Dollar aus BitConnect-Betrugsbetrug
Ein US-Bundesrichter erlaubt dem US-Justizministerium, ungefähr 56 Millionen US-Dollar an Einnahmen zu liquidieren, die von Glenn Arcaro, dem Hauptförderer eines
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DOJ wird Direktor für seine Crypto Enforcement Unit einstellen
Der Job, der je nach Erfahrung des Bewerbers ein Gehalt zwischen 144.128 und 172.500 US-Dollar aufweist, erfordert auch die Beratung
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Blockchain Bites: Bitcoin Crosses $11K While DOJ Takes Aim at Crypto
Ethereum’s success drives imitation. Just take a look at the latest report from the crypto-industry publication DappRadar: In the third
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