Finance News – Doj
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DOJ launches investigation into Coinbase cyberattack: Bloomberg
The recent security breach at Coinbase, impacting under 1% of users without compromising funds or sensitive information, prompted a Department of Justice inquiry due to potential i...
Read Full Article →Tornado Cash co-founder Roman Storm’s trial to proceed as DOJ drops part of one charge
The decision to drop a portion of the charges against Roman Storm may influence the financial impact of the trial, potentially affecting asset freezes, fines, and related economic...
Read Full Article →DOJ indicts alleged Sinaloa cartel leaders as blockchain firms trace crypto links to fentanyl trade
The indictment of suspected cartel leaders highlights the increasing role of blockchain analysis in uncovering cryptocurrency transactions connected to illicit drug trafficking and...
Read Full Article →Former Celsius CEO Alex Mashinsky seeks lenient one-year sentence, disputes DOJ’s 20-year recommenda...
Alex Mashinsky’s legal team argued for a significantly reduced prison term, highlighting the potential impact on his financial status and ongoing asset management amid the governme...
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