DOJ

DOJ Targets Microtransactions Used By Fraudsters

DOJ Targets Microtransactions Used By Fraudsters

The U.S. Justice Department cracks down on fraudulent networks manipulating microtransactions to siphon money from unsuspecting consumers. This initiative highlights…

3 years ago

Binance Faces US Department of Justice Inquiry Over Potential Sanctions Violations

The United States Department of Justice (DOJ) National Security Division is reportedly investigating Binance, the world’s largest cryptocurrency exchange, for…

4 years ago

DOJ Can Only Pay BitConnect Victims $17 Million After Selling Seized Holdings Too Late

Cryptocurrency ecosystem participants have seen various successful scams. BitConnect may be one of the more successful and better-known initiatives. Years…

4 years ago