Tag: DOJ

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Coinbase Appeals To DOJ After Facing Oregon Legal Action Over Securities While SEC Case Was Dismissed

Coinbase has officially turned to the U.S. Department of Justice (DOJ) and encouraged federal regulators to take action on inconsistent state regulations against crypto.  Coinbase's...

U.S. Secret Service Amasses Nearly $400M In Seized Crypto Assets Amid Growing Crypto Seizers

The US Secret Service has quietly seized almost $400 million in digital assets over the past decade, storing much of it in a single cold‑storage...

North Korean Operatives Impersonated US Citizens To Steal Crypto From American Companies: DOJ

The U.S. Department of Justice (DOJ) has uncovered a large-scale operation involving North Korean nationals who posed as American citizens to obtain remote jobs...

DOJ Seeks Leniency For Ex-FTX Exec Nishad Singh Over “Substantial” Cooperation

The U.S. Department of Justice has taken a significant step in the FTX case by requesting leniency for former executive Nishad Singh, citing his...

U.S. Supreme Court May Slap Nvidia Investor Class-Action Lawsuit Over Misleading Crypto Sales

The United States Justice Department (DOJ) and the Securities and Exchange Commission (SEC) have urged the Supreme Court to allow a class-action lawsuit against...