DOJ Archives - letscout

Coinbase Data Breach Sparks DOJ Probe and Raises Safety Alarms for Crypto Holders

A recent data breach at Coinbase, the world’s largest crypto exchange, has exposed sensitive customer information and triggered a probe by the U.S. Department of Justice.

Last updated 3 mins ago

DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor

U.S. Department of Justice (DOJ) has charged 12 individuals for stealing over $263 million in crypto. The individuals are linked to an earlier investigation where scammers were able to siphon off over...

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Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal

Lawyers for Samourai Wallet have accused the prosecution of suppressing critical evidence in its case against the mixing service’s co-founders, calling for a hearing to determine whether the case sh...

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Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday

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BitClout Founder Charged With Wire Fraud, Civil Securities Charge

The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout with wire fraud and the sale of unregistered securities.

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Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution

The core question at the heart of the U.S. Department of Justice's case against Tornado Cash developer Roman Storm is whether he created software or controlled a service.

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The U.S. Response to Binance Exec Tigran Gambaryan’s Detention Is Shameful

In late February of this year, two Binance employees were detained by Nigerian officials without notice or a public announcement of charges. In the weeks that followed, Nigerian prosecutors charged th...

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