Category: department of justice

Seized crypto safe with US Marshals Service? Not so much, new audit reveals

The Office of the Inspector General (OIG) for the Department of Justice conducted an extensive...

US federal judge approves of Justice Dept criminal complaint on using crypto to evade sanctions

The United States Department of Justice may move forward on a criminal prosecution case against...

Making sense of the Bitfinex Bitcoin billions

It’s the Netflix script that wrote itself. A story so outlandish, it’s stunned the crypto...

DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack

Authorities in the United States have made arrests and announced the seizure of $3.6 billion...

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