US DOJ seeking statements about Bitfinex hack despite lack of formal victims – CryptoMonitor.In
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex ...
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Tag: DOJ
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme – CryptoMonitor.In
The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of ...
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DOJ targets $16 million in Binance account tied to Sam Bankman-Fried foreign bribery case – CryptoMonitor.In
The US Department of Justice (DOJ) filed a civil forfeiture complaint to seize approximately $16 million in assets from a ...
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