Browsing: DOJ
Finally, the US DOJ detained those three people who were behind the crypto funds hacking incident in the FTX crypto…
The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a…
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…
Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following…
The U.S. Department of Justice (DoJ) has charged an Australian national and a California man with operating a $25 million…
Binance Holdings and the former chief executive officer of the crypto exchange Changpeng Zhao have filed a response to the…
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Yesterday, John Reed Stark, a former Chief of the SEC’s Office of Internet Enforcement and currently the president of Stark…
The Department of Justice will announce “significant cryptocurrency enforcement actions” during an upcoming press conference Tuesday afternoon. Alongside Attorney General…
