Department of Justice (DoJ)
May
16
2024
Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing
0 Comments
Reports indicate that Sam Trabucco, the former co-CEO of the cryptocurrency… More…
Read More
May
01
2024
Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups
Department of Justice (DOJ) federal prosecutors from the Southern… More…
Read More
Mar
22
2024
DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly
The United States Department of Justice (DOJ), joined by 16 state… More…
Read More
Jan
31
2024
SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud
The SEC alongside the DOJ, has levied serious charges against key … More…
Read More
Nov
23
2023
Nansen data: Crypto community holds strong after Binance-DoJ settlement
In the ever-evolving world of cryptocurrencies, resilience is key.… More…
Read More
Nov
22
2023
A new chapter: How the Binance-DoJ settlement benefits all
In a landmark development that has sent shockwaves through the cryptocurrency… More…
Read More
Jul
13
2023
US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform
Authorities in the United States recently revealed that law enforcement… More…
Read More
Jul
11
2023
U.S Department of Justice arrests security engineer in $9 Million crypto heist, charged with wire fraud and money laundering
Shakeeb Ahmed, a security engineer, has been arrested by the U.S. … More…
Read More
May
17
2023
Report: Biden Administration ‘Crypto Tsar’ Says DOJ will Target Digital Asset Exchange Platforms
According to Eun Young Choi, the head of the crypto unit at the U.S. … More… The post ...
Read More
