Browsing: DOJ
Democratic senators have requested that the US Treasury and Justice Department investigate President Donald Trump’s crypto ties to Binance, Bloomberg…
The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost…
The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of…
Two prominent US regulatory agencies are supporting a class-action lawsuit against tech giant Nvidia over sales to crypto miners that…
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two…
The US Department of Justice (DOJ), in collaboration with State and Treasury agencies and other federal and international law enforcement teams,…
The value of Artificial Intelligence (AI) crypto tokens has been on a rollercoaster ride, largely influenced by external factors, with…
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years behind bars after funneling millions of…
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency,…
