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DOJ

 

DoJ stands for the United States Department of Justice which is responsible for the enforcement of the law and administration of justice.

Tether's Crucial Role in DOJ's $225M Seizure Against Crypto Fraud

Ted Hisokawa     Jun 19, 2025

#TETHER #CRYPTOCURRENCY #DOJ #FRAUD
DOJ Shifts Focus in Crypto Enforcement with Disbandment of NCET

Timothy Morano     Apr 22, 2025

#DOJ #CRYPTOCURRENCY #NCET #DIGITAL ASSETS
The DOJ's Stance on DeFi Sparks Industry Concerns Over Liability

Alvin Lang     Feb 04, 2025

#DEFI #DOJ #CRYPTO POLICY #LIABILITY
Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme

James Ding     Sep 28, 2024

#TETHER #DOJ #CRYPTOCURRENCY #FRAUD
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme

Peter Zhang     Aug 24, 2024

#TETHER #USDT #DOJ #CRYPTOCURRENCY
Australian and Los Angeles Residents Charged in $25 Million AI Crypto-Trading Ponzi Scheme

Jessie A Ellis     Dec 13, 2023

#CRYPTOCURRENCY #PONZI SCHEME #AI CRYPTO-TRADING FRAUD #DAVID GILBERT SAFFRON #DOJ
Social Media Site X Limits Changpeng Zhao's Account Access

Zach Anderson     Nov 24, 2023

#CHANGPENG ZHAO #BINANCE #SOCIAL MEDIA PLATFORM #ACCOUNT RESTRICTION #CRYPTO INDUSTRY #LEGAL CHALLENGES #DOJ
Binance Undergoes Leadership Shakeup Amid DOJ Investigation

Rebeca Moen     Nov 22, 2023

#BINANCE #RICHARD TENG #CHANGPENG ZHAO #DOJ #CRYPTOCURRENCY #LEGAL CHALLENGES #LEADERSHIP CHANGE #CRYPTO MARKET #SETTLEMENT
DOJ Seeks Over $4 Billion from Binance Amidst Years of Legal Challenges

Rebeca Moen     Nov 21, 2023

#BINANCE #DOJ #CRYPTOCURRENCY #SEC #CHANGPENG ZHAO
US House Committee to Probe Crypto Crimes in November Hearing

Luisa Crawford     Nov 15, 2023

#USHOUSE COMMITTEE #FINANCIAL SERVICES COMMITTEE #CRYPTO CRIME #DIGITAL ASSETS #ILLICIT ACTIVITY #MONEY LAUNDERING #TERRORIST FINANCING #DOJ #CHAINALYSIS #CONSENSYS #ARKTOUROS



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