Topline Trump attorney Christina Bobb met with Justice Department investigators Friday as part of the agency’s investigation into White House documents stored at Mar-A-Lago, multiple outlets report, a...
Tag: DOJ
California man indicted for laundering crypto in drug trafficking scheme
The Department of Justice announced charges against a California man Friday over allegedly attempting to launder drug trafficking proceeds through crypto channels. John Khuu allegedly distributed fake...
$22M Worth BTC Seized by U.S DOJ From Ransomware Attacker
3 hours ago | 2 mins read Bitcoin News The inquiry led to the US Department of Justice seizing 719 Bitcoins. The convict was sentenced to 20 years of prison. For his involvement in the NetWalker ranso...
US DOJ Seizes $22M in Bitcoin From a Man Participating in Ransomware Attacks
The US Department of Justice confiscated 719 bitcoins from the 35-year-old Canadian – Sebastien Vachon-Desjardins – for participating in the NetWalker ransomware attacks. At the time of the seizure, t...
Trump To Get Some Mar-A-Lago Documents Back, Special Master Rules
Topline President Donald Trump will get back some of the documents the Justice Department seized at Mar-A-Lago, the special master reviewing the documents ordered Friday, though they are limited to do...
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The U.S. Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5.4 million in proceeds from drug trafficking by using Bitcoin. According to the charges, Khuu s...
DOJ Reportedly Believes Trump Has More Government Documents
Topline The Justice Department believes former President Donald Trump has not returned all the government documents in his possession, according to multiple reports, indicating that Trump may be holdi...
Trump Asks Supreme Court To Rule On Mar-A-Lago Special Master
Topline Former President Donald Trump’s legal battle over a special master’s review of documents seized from Mar-A-Lago has now reached the Supreme Court, as the ex-president asked the high court Tues...
Does American Need New York Slots Because US Airways Traded Some Away?
A US Airways flight lands at Washington National Airport in February 2010. (Photo by JEWEL SAMAD) AFP via Getty Images As Justice Department antitrust attorneys attempt to undo the Northeast Alliance ...
DOJ objects to Celsius plans to reopen withdrawals
The objection is seeking a deferral on Celsius motions Celsius’ financials is lacking transparency – DOJ Pillay will have two months to prepare and file an examiner’s report The Department of Justice...
DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins
The Department of Justice (DOJ) has submitted an objection to Celsius’ motion to reopen withdrawals for select customers and sell its stablecoin holdings. The DOJ is asserting that the state of Celsiu...
DOJ Seeks to Block Celsius Motion to Reopen Withdrawals
The Department of Justice (DOJ) is objecting to a motion by troubled cryptocurrency lender Celsius, seeking to reopen withdrawals for selected customers. Since Celsius halted withdrawals in June, the ...
DOJ Official Objects to Withdrawal Request by Celsius Network
Defi News U.S. Trustee William K. Harrington filed paperwork with the court. Harrington criticized Celsius’s timing for releasing the money. Resuming withdrawals is a top priority for Celsius, but the...
Celsius Withdrawals Must Remain Closed: DOJ
Key Takeaways On September 1, Celsius filed for court approval to release $225 million of locked funds to creditors. Now, U.S. Trustee William K. Harrington has filed an objection to that request and ...
DOJ Charges Russian Billionaire Deripaska With Violating Sanctions—And Scheming For His Child To Be Born In U.S.
Topline The Justice Department unsealed an indictment Thursday accusing Russian billionaire Oleg Deripaska and three associates with violating U.S. sanctions imposed against the aluminum tycoon in 201...
ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review – The Weekly Bitcoin News
With the Ethereum Merge event now successfully completed, new proof-of-work (PoW) forks have emerged to vie for miner acceptance. This, as the United States government, has warned that the post-quantu...
Trump Reportedly Trying To Block Information From DOJ Jan. 6 Grand Jury In Court
Topline Former President Donald Trump is asking a court to let him shield information from the Justice Department as it investigates the January 6 attack on the Capitol building and Trump’s efforts to...
Special Master Demands Trump Prove Claims FBI Planted Evidence At Mar-A-Lago
Topline The special master appointed to review White House documents seized at Mar-A-Lago asked former President Donald Trump’s attorneys Thursday to detail any documents the Justice Department may ha...
Appeals Court Says DOJ Can Review Classified Records
Topline An appeals court said Wednesday investigators from the Department of Justice can review about 100 classified documents taken from Mar-A-Lago, even as a court-appointed special master screens m...
Special Master Skeptical Of Trump Attorneys’ Declassification Claims
Topline Attorneys for former President Donald Trump continued to argue in court Tuesday that the Justice Department cannot shield classified documents seized at Mar-A-Lago from a third-party special m...
DOJ Charges 47 People With Stealing $250 Million From Child Nutrition Program
Topline The Department of Justice charged 47 people in Minnesota with allegedly stealing $250 million from a federal program that provides meals to low-income students—the largest in a string of massi...
DOJ Creates Unit of Federal Prosecutors to Combat Crypto Crime
The Department of Justice (DOJ) of the United States has established a unit of federal prosecutors whose goal is to combat cryptocurrency-related crimes. The U.S. DOJ has established a group of federa...
US DOJ is fighting crypto crime
The US Department of Justice (DOJ) has released a new report on crypto crime with detailed recommendations for legal reform. In addition, a network of experts has been formed. US takes steps to combat...
DOJ Launches Network of Over 150 Federal Prosecutors to Combat Criminal Uses of Crypto – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. The authority explained that the new network will further its “ef...
The US DoJ Established a Unit of Prosecutors to Limit Crypto Crime
The Department of Justice (DOJ) of the United States created a unit consisting of over 150 federal prosecutors whose goal will be to combat cryptocurrency-related criminal activities. In addition, the...
U.S DOJ Establishes Network of Attorneys For Crypto Crimes
44 mins ago | 2 mins read Bitcoin News Digital Asset Coordinators Network is the name chosen for the new group. The first head of the DOJ’s national cryptocurrency enforcement unit is Eun Young Choi. ...
After Biden’s EO on the growth of crypto, DOJ forms a new DAC
Join Our Telegram channel to stay up to date on breaking news coverage The US Department of Justice (DOJ) issued its most recent report in reply to President Biden’s executive order (EO) last March on...
DOJ publishes second report on EO digital asset crime, announces new expert network
The United States Department of Justice (DOJ) published its latest report in response to President Joe Biden’s March executive order (EO) on the development of digital assets on Sept. 16. At the same ...
New DOJ Crypto Report Laser-Focused on Law Enforcement’s Role in Biden’s Crypto Framework
In response to U.S. President Joe Biden’s March executive order on Ensuring Responsible Development of Digital Assets, the U.S. Department of Justice released a new report on law enforcement’s role in...
DOJ Appeals Mar-A-Lago Special Master Order After Judge Sides With Trump
Topline The Justice Department asked the 11th Circuit Court of Appeals Thursday to block a third-party special master from reviewing classified documents it seized at former President Donald Trump’s M...
Where It Stands Now As Judge Names Special Master
Topline Here’s what we know so far after a special master was appointed Thursday to review the White House documents that former President Donald Trump brought back with him to Mar-A-Lago, which will ...
U.S. DOJ Launches Nationwide Network of Prosecutors to Combat Crypto Crimes
The United States Department of Justice (DOJ) announced Friday the launch of a nationwide network of prosecutors dubbed the Digital Assets Coordinator (DAC) network, which aims to combat the increasin...