DOJ
May
15
2024
U.S. Indicts Brothers for Attack on Ethereum Trading Bots
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Two brothers, Anton Peraire-Bueno and James Peraire-Bueno, stand… More…
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May
15
2024
What the DOJ’s First MEV Lawsuit Means for Ethereum
In a highly technical overview of an exploit that has since been patched,… More…
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May
14
2024
CFTC Warns Students and Job Seekers about Crypto Money Mule Scams
Coinspeaker CFTC Warns Students and Job Seekers about Crypto Money… More…
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May
13
2024
U.S. senators challenge Attorney General and DoJ over crypto rules
Senators Ron Wyden and Cynthia Lummis are taking a stand against the… More…
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May
12
2024
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice… More…
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May
11
2024
US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
The Justice Department has designated Forensic Risk Alliance (FRA)… More…
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May
11
2024
DOJ Chooses FRA for 3-Year Binance Compliance Monitoring
The American Department of Justice (DOJ) appoints Forensic Risk … More…
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May
11
2024
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
The Blockchain Integrity Act, a piece of legislation that seeks to… More…
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May
10
2024
DOJ appoints Forensic Risk Alliance as Binance monitor
The Justice Department named Forensic Risk Alliance as Binance’s… More…
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May
07
2024
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported… More…
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