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DOJ unseals Mt. Gox charges targeting two Russian nationals

0xMain
June 9, 2023

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The U.S. Department of Justice (DOJ) has unsealed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, in connection with the 2011 hacking incident involving Mt. Gox, a prominent bitcoin exchange at the time. The charges accuse Bilyuchenko and Verner of engaging...

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US DOJ to suppress illicit crypto exchange activity, official says

0xMain
May 15, 2023

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Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly volatile market conditions. According to Eun Young Choi, the tsar’s National Cryptocurrency...

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US DoJ reportedly investigating Binance for violating sanctions against Russia

0xMain
May 6, 2023

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Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division over suspicions of illegally allowing Russians to evade sanctions and move money through the exchange. Binance accused of breaching Russian sanctions According to five sources who...

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US DoJ probes Terra’s former employees for answers

0xMain
March 14, 2023

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The US Justice Department (DoJ) is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. According to reports, the Federal Bureau of Investigation and the US Attorney’s...

US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ

0xMain
February 12, 2023

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Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ). Representatives McHenry and Huizenga speak out The lawmakers have also expressed their disapproval...

US DoJ calls for independent fraud investigator for FTX

0xMain
February 6, 2023

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The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further. US DoJ calls for more investigations on fraud The U.S. Department of Justice called for the appointment...