DOJ charges 10 crypto market maker execs for wash trading, three extradited from Singapore
Indiawest •
Revision history
3 recorded changes
Want your article here?
Promote with Leviathan NewsMore on DOJ
Warsh Fed Chair hearing set for mid-April as DOJ's Powell probe and Tillis holdout cloud confirmation
CNBC ·
Todd Blanche becomes acting AG after Bondi exit, cementing DOJ's crypto enforcement rollback
Coindesk ·
DOJ indicts alleged $54M Uranium Finance exploiter who spent stolen crypto on Pokémon cards and Roman coins
CoinTelegraph ·
Coin Center warns CLARITY Act gridlock leaves crypto one administration away from DOJ crackdowns
𝕏/@valkenburgh ·
DOJ hits Chinese fentanyl suppliers with terrorism financing charges over crypto-paid precursor sales to Gulf Cartel
justice.gov ·
Binance sues Wall Street Journal for defamation in New York after report that DOJ is investigating Iran’s alleged use of the exchange to evade U.S. sanctions
𝕏/@EleanorTerrett ·
Warsh Fed Chair hearing set for mid-April as DOJ's Powell probe and Tillis holdout cloud confirmation
CNBC ·
Todd Blanche becomes acting AG after Bondi exit, cementing DOJ's crypto enforcement rollback
Coindesk ·
DOJ indicts alleged $54M Uranium Finance exploiter who spent stolen crypto on Pokémon cards and Roman coins
CoinTelegraph ·
Coin Center warns CLARITY Act gridlock leaves crypto one administration away from DOJ crackdowns
𝕏/@valkenburgh ·
DOJ hits Chinese fentanyl suppliers with terrorism financing charges over crypto-paid precursor sales to Gulf Cartel
justice.gov ·
Binance sues Wall Street Journal for defamation in New York after report that DOJ is investigating Iran’s alleged use of the exchange to evade U.S. sanctions
𝕏/@EleanorTerrett ·