TokenPost topic
DOJ
3 TokenPost stories are tagged DOJ. The newest appear first.
Latest DOJ stories
- DOJ Uses Bitcoin Fog Ruling to Defend New York Venue in Storm Case
Prosecutors say Manhattan Tornado Cash activity supports keeping money-laundering and unlicensed money-transmission charges in New York.
· Regulation
- DOJ Moves to Seize $25 Million in Crypto Tied to Global Investment Scam Networks
The U.S. Department of Justice initiated forfeiture proceedings targeting over $25 million in cryptocurrency linked to international investment scams as part of a broader crackdown on global fraud and laundering netwo…
· Regulation
- Bitcoin ETFs Extend Inflow Streak as DOJ Seizes $700 Million in Crypto Crackdown
U.S. Bitcoin ETFs recorded a seventh straight day of inflows while the DOJ seized over $700 million tied to Southeast Asian crypto fraud as regulators intensify scrutiny across the sector.
· Regulation