Tags DoJ

Tag: DoJ

Unsealed DOJ documents say alleged money launderers tried to bribe U.S. officials using Tether

The Department of Justice (DOJ) has unsealed documents related to a drug smuggling case alleging that a cartel attempted to bribe U.S. officials...

Data encryption a threat to fighting child sexual abuse, says DOJ

The U.S. Department of Justice has released an international statement claiming that end-to-end encryption “poses significant challenges to public safety,” including sexually exploited...

Community reacts to new DoJ crypto enforcement guidelines

The new cryptocurrency enforcement guidelines by the Department of Justice (DoJ) have received a negative response from segments of the crypto community. Published earlier...

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 quarter of 2020, Ethereum...

DOJ states it has jurisdiction over foreign crypto companies that touch US servers

The Cryptocurrency Enforcement Framework issued by the U.S. Department of Justice stipulates a number of cases where it will exert its authority over...

DOJ says use of privacy coins is ‘indicative of possible criminal conduct’

A new report from the U.S. Department of Justice alleges that crypto traders dealing with coins like Monero, Dash, and Zcash are engaging...

US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer

Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott....
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