DOJ — Crypto News
DOJ: The U.S. Department of Justice, the federal law-enforcement and prosecution body. TLT tracks every development involving DOJ — 2 original briefs, each synthesised from multiple outlets, cross-checked and enriched with live market data.
Block Seeks Court Approval for $764M Deferred DOJ Deal
Block has agreed to a proposed $764 million arrangement with US prosecutors that would defer a Bank Secrecy Act charge, subject to final terms and court approval.
BTC+3.5%Chinese National Extradited to US Over $36.9M Crypto Scam Targeting 174 Americans
A major cryptocurrency scam case unfolds as a Chinese national faces US charges for defrauding 174 victims out of $36.9 million through an alleged Cambodia-based scheme.