Crypto news
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News for tag: "Department of Justice"
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Darknet Drug Kingpin Rui-Siang Lin Sentenced to 30 Years in Prison for Crypto-Enabled Narcotics Operation
04.02.2026 08:48
In a landmark case highlighting the intersection of cryptocurrency and illicit online markets, Rui-Siang Lin, the operator of the \"Incognito Market\" darknet platform, has been sentenced to 30 years ...
Bearish
Bitcoin Price Drops as DOJ Subpoenas Fed Chair Powell, Testing Crypto Safe-Haven Status
12.01.2026 15:18
Bitcoin (BTC) faced significant selling pressure, undermining its perceived role as a digital safe-haven asset. The downturn coincided with news that the U.S. Department of Justice (DOJ) issued a subp...
Neutral
DOJ Crypto Seizures: Impact on Bitcoin, Regulation, and Market Future
17.12.2025 20:21
Recent large-scale cryptocurrency seizures by the U.S. Department of Justice (DOJ) are sending significant ripples through the digital asset industry. These enforcement actions, targeting illicit acti...
Bearish
Paxful Admits Guilt for AML Violations and Facilitating Criminal Activity
10.12.2025 22:48
The peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges of willfully failing to maintain an effective Anti-Money Laundering (AML) program. The U.S. Department of Justice (DOJ)...
Neutral
Roger Ver \"Bitcoin Jesus\" Settles $48M Tax Fraud Case with DOJ - BTC BCH News
10.10.2025 01:21
Early Bitcoin (BTC) investor and Bitcoin Cash (BCH) advocate Roger Ver, known as \"Bitcoin Jesus,\" is nearing a settlement with the U.S. Department of Justice over tax fraud charges. According to New...