Questions tagged [doj]

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HallyuHeroine HallyuHeroine Fri Nov 15 2024 | 5 answers 979

Why is the DOJ targeting crypto exchanges?

I've been hearing news about the Department of Justice going after crypto exchanges. I'm curious to know the reason behind this. Why are they specifically targeting these platforms? Is it because of some illegal activities or just a way to regulate the market?

Why is the DOJ targeting crypto exchanges?
BlockchainBaron BlockchainBaron Fri Nov 15 2024 | 7 answers 1638

Is the DOJ tackling cryptocurrency-related crimes?

I'm wondering if the Department of Justice is actively addressing criminal activities involving cryptocurrencies. Have they taken any measures or initiatives to combat these types of crimes?

Is the DOJ tackling cryptocurrency-related crimes?
BlockProducer BlockProducer Thu Nov 14 2024 | 7 answers 1448

What is the DOJ doing about cryptocurrency fraud?

I want to know what actions or measures the Department of Justice is taking to address fraud related to cryptocurrency.

What is the DOJ doing about cryptocurrency fraud?
Chloe_jackson_athlete Chloe_jackson_athlete Thu Nov 14 2024 | 5 answers 1330

Is the DOJ doubling down on cryptocurrencies?

The user is inquiring whether the Department of Justice is intensifying its focus or efforts on cryptocurrencies, possibly indicating an increase in regulatory actions or investigations related to this digital asset class.

Is the DOJ doubling down on cryptocurrencies?
Caterina Caterina Fri Aug 30 2024 | 7 answers 1980

How did the DOJ get the bitcoin drained from bitifinex?

Could you please elaborate on the process by which the Department of Justice (DOJ) managed to seize the Bitcoin from Bitfinex? Were there any specific legal maneuvers or court orders involved? Were there any intermediaries or technology utilized in the execution of this seizure? Additionally, how did Bitfinex react to this unexpected event, and what steps have they taken to prevent similar occurrences in the future?

How did the DOJ get the bitcoin drained from bitifinex?

|Topics at Cryptocurrency Q&A

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