Department of Justice (DoJ)
May
16
2024
Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing
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Reports indicate that Sam Trabucco, the former co-CEO of the cryptocurrency… More…
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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…
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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…
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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…
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Nov
23
2023
Nansen data: Crypto community holds strong after Binance-DoJ settlement
In the ever-evolving world of cryptocurrencies, resilience is key.… More…
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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…
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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…
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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…
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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 ...
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