The US Department of Justice - DOJ News

William Green May Face 5-Year Sentence for Unlicensed BTC Exchange
William Green May Face 5-Year Sentence for Unlicensed BTC Exchange
25 July 2019, 10:37
The United States DoJ announced an indictment against, William Green, a 46-year-old man residing in New Jersey who allegedly operated an unlicensed Bitcoin Exchange.
Brian Haney Charged With $19 Million Bitcoin Money Laundering
Brian Haney Charged With $19 Million Bitcoin Money Laundering
22 July 2019, 07:52

The United States Department of Justice on Thursday announced charges against Hugh Brian Haney, a resident Columbus Ohio who allegedly made $19 million from the sale of narcotics on dark web market place, Silk Road.

Fowler and Yosef Charged for Illegal Banking with Crypto Exchanges
Fowler and Yosef Charged for Illegal Banking with Crypto Exchanges
01 May 2019, 19:38
The United States Department of Justice (DoJ) charged Reginald Fowler, a man residing in Arizona, and Ravid Yosef an Israeli woman for providing shadow banking services to several cryptocurrency exchanges.
CabbageTech’s McDonnell May Face 20 Years Imprisonment for Crypto Fraud
CabbageTech’s McDonnell May Face 20 Years Imprisonment for Crypto Fraud
27 March 2019, 23:06
The DoJ alleges that Patrick McDonnell defrauded ten investors of at least $194,000 in cash, 4.41 Bitcoin ($17,688), 206 Litecoin ($12,500), 620 Ethereum Classic ($2994), and 1,342,634 ($9398) Verge
“My Big Coins” Founder Charged For $6 Million Fraud
“My Big Coins” Founder Charged For $6 Million Fraud
28 February 2019, 09:29
Randall Crater is alleged to be the founder and principal operator behind “My Big Coins” a cryptocurrency scheme that defrauded investors through misrepresentations about its nature and value
Does Tether Ltd. Have Enough Cash Reserve?
18 December 2018, 06:47
New York-based publication Bloomberg claims to have found a document which could answer one of the most recurring questions in the crypto industry - whether Tether Ltd., the company issuing the USDT stablecoin has enough cash reserves to back the 1.8 billion tokens currently in circulation.
The US DOJ Probes Tether Over Bitcoin Pump in 2017
The US DOJ Probes Tether Over Bitcoin Pump in 2017
22 November 2018, 17:05
Following BTC’s recent decline, the U.S Department of Justice has reportedly opened a probe into whether Tether and Bitfinex used USDT issuance to manipulate crypto market prices and pump Bitcoin in December 2017
5 years jail time for BTC selling in US
5 years jail time for BTC selling in US
30 October 2018, 21:08
On Monday, October 29 Department of Justice (DOJ), U.S. Attorney’s Office Southern District of California issued a press-release stating that Jacob Burrell-Campos, 21 years was charged statutory maximum: 5 years prison, $250,000 fine. Also Burrell agreed to forfeit to the United States a total of $823,357.00