“The department once again showed how it can and will follow the money,” said Deputy Attorney General Lisa Monaco.
- 000
- 2016
- access
- actions
- addition
- agents
- allegedly
- amounts
- announced
- Announcement
- Anonymity
- arrest
- arrested
- Attorney General
- AUGUST
- Banking
- Biggest
- Billion
- Bitcoin
- Bitcoin BTC
- Bitfinex
- blockchain
- BTC
- business
- charged
- Coins
- Cointelegraph
- connection
- Conspiracy
- could
- Crimes
- Criminal
- Criminals
- crypto
- cryptocurrency
- Darknet
- department of justice
- digital
- Director
- DoJ
- exchange
- Exchanges
- Face
- fbi
- Federal
- financial
- follow
- form
- funds
- General
- Government
- hack
- hackers
- history
- How
- HTTPS
- Including
- investigation
- IT
- Justice
- keys
- Law
- law enforcement
- Led
- Markets
- Matter
- million
- money
- Money Laundering
- more
- prison
- private
- Private Keys
- Programs
- revenue
- safe
- Safe Haven
- Said
- Search
- security
- Seize
- set
- small
- Space
- States
- stole
- stolen
- The Coins
- Through
- time
- tools
- Transactions
- u.s.
- U.S. Department of Justice
- United
- United States
- valued
- View
- Wallet
- What
- Work
- worked
- worth
- years
More from Cointelegraph
BREAKING: BitMEX announces $100M settlement with FinCEN, CFTC
Source Node: 1022601
Time Stamp: Aug 10, 2021
Bitcoin chart highlights $24.7K as analyst says ‘nothing has changed’
Source Node: 2251286
Time Stamp: Sep 3, 2023
Tezos scores $27M deal with Man United, Baby Doge backs Hoffenheim
Source Node: 1165234
Time Stamp: Feb 4, 2022
US REPO task force names crypto as target in efforts involving $58B in sanctioned assets
Source Node: 2000995
Time Stamp: Mar 9, 2023
Crypto analytics firm Messari concludes $21M Series A led by Point72 Ventures
Source Node: 1014007
Time Stamp: Aug 5, 2021
Former Coinbase CTO makes $2M bet on Bitcoin’s performance
Source Node: 2017417
Time Stamp: Mar 18, 2023
Wealth managers gain exposure to Bitcoin via Grayscale, according to new SEC filings
Source Node: 1016742
Time Stamp: Aug 14, 2021
Michael Saylor says Bitcoin Mining Council required to combat ‘hostile’ narrative
Source Node: 881169
Time Stamp: May 26, 2021
Government crackdowns are coming unless crypto starts self-policing
Source Node: 1726929
Time Stamp: Oct 20, 2022
iExec RLC rallies 400% after big-name collaborations and Coinbase listing
Source Node: 849196
Time Stamp: May 10, 2021
Here are the BTC price levels to watch with Bitcoin ‘hanging on $40K cliff’
Source Node: 1178257
Time Stamp: Feb 18, 2022