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us justice-department

CDCROP: UNITED STATES OF AMERICA - against - GUOCHUN HE, also known as “Dong He” or “Jacky He,” and ZHENG WANG, also known as “Zen Wang,” (justice.gov)
Policy
Regulations
Chinese Intelligence Officers Used Bitcoin in Scheme to Undermine Investigation, US Officials Allege
The two officers tried bribing a U.S. law enforcement official with $61,000 in bitcoin to help support what appears to be Huawei.
CDCROP: UNITED STATES OF AMERICA - against - GUOCHUN HE, also known as “Dong He” or “Jacky He,” and ZHENG WANG, also known as “Zen Wang,” (justice.gov)
By Nikhilesh De
Oct 24, 2022 at 7:38 p.m. UTC
Oct 24, 2022
regulationsUS Justice DepartmentChinaHuaweiUS
(Samuel Corum/Bloomberg via Getty Images)
Policy
Nfts
US Justice Dept. Charges 2 in NFT 'Rug Pull' Scheme
"They pulled the rug out from under the victims," U.S. Attorney Damian Williams said of the creators of the Frosties NFT collection.
(Samuel Corum/Bloomberg via Getty Images)
By Danny Nelson
Mar 24, 2022 at 6:15 p.m. UTC
Mar 24, 2022
NFTsFraudUSUS Justice Department
OneCoin
Policy
Crime
US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
OneCoin
By Paddy Baker
Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
CrimeMoney LaunderingUS Justice DepartmentOneCoinCoinFlash
department of justice
Markets
Crime
US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.
department of justice
By Yogita Khatri
Apr 26, 2019 at 9:00 a.m. UTC
Apr 26, 2019
CrimeUS Justice DepartmentUSNewsNigeriaCourt Cases
FBI agent
Markets
Crime
FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
FBI agent
By Yogita Khatri
Nov 29, 2018 at 9:30 a.m. UTC
Nov 29, 2018
CrimeFraudFBIUS Justice DepartmentNewsLegalus-canada
Shutterstock
Markets
Crime
US Department of Justice, CFTC Probe Crypto Market Manipulation: Report
The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.
Shutterstock
By Wolfie Zhao
May 24, 2018 at 10:00 a.m. UTC
May 24, 2018
CrimeCFTCUS Justice DepartmentRegulationNewsTradingLegalus-canada
DOJ conference
Markets
Fincen
US Justice Department Holds Blockchain Summit in San Francisco
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
DOJ conference
By Pete Rizzo
Nov 10, 2015 at 1:55 a.m. UTC
Nov 10, 2015
FinCENUS Justice DepartmentRegulationNewsEvents
department of justice
Markets
Crime
Digital Currency Crimes Chief: DOJ Has No Bitcoin Agenda
DOJ Digital Currency Crimes Coordinator Kathryn Haun discusses the common ground her agency shares with innovators in bitcoin and blockchain.
department of justice
By Pete Rizzo
Sep 10, 2015 at 10:00 a.m. UTC
Sep 10, 2015
CrimeUS Justice DepartmentConsensusRegulationConsensus 2015EventsFeatures
Eric Holder, US Attorney General
Policy
Crime
US Attorney General Eric Holder Keeping an Eye on Bitcoin
US Attorney General Eric Holder believes bitcoin criminals pose a new set of challenges for law enforcement.
Eric Holder, US Attorney General
By Nermin Hajdarbegovic
Apr 8, 2014 at 5:51 p.m. UTC
Apr 8, 2014
CrimeUS Justice DepartmentRegulation