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News for tag: "Department of Justice"
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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)...
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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...