DOJ
Mar
13
2025
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
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The Indian Intelligence authorities arrested a Russian resident… More…
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Mar
12
2025
Garantex Operator Aleksej Besciokov Arrested in India: Report
One of the operators of sanctioned Russian cryptocurrency exchange… More…
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Mar
06
2025
Tether freezes $27 million worth of USDT on the Russian crypto exchange Garantex
Stablecoin operator Tether has revealed that it has frozen $27 million… More…
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Mar
01
2025
Vitalik Buterin condemns Roger Ver’s life sentence for tax offenses
Ethereum co-founder Vitalik Buterin has condemned the possible … More…
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Feb
26
2025
Report: DOJ Opens Probe Into Libra Token Case
The DOJ has allegedly already opened an investigation regarding… More…
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Feb
23
2025
FTX’s Sam Bankman-Fried Getting Released? Last Ditch Political Effort Comes To Light
The possibility of FTX’s co-founder Sam Bankman-Fried (SBF) being… More…
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Feb
22
2025
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
A Brazilian man accused of masterminding a $290 million crypto Ponzi… More…
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Feb
22
2025
New York City sues president Trump over Elon Musk’s D.O.G.E
New York City just took President Donald Trump to court over $80 million… More…
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Feb
22
2025
DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
The United States Department of Justice (DOJ) has extradited a Brazilian… More…
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Feb
19
2025
Is Elon Musk running DOGE into chaos? Trump and Democrats lawyer up
Democrats are not happy with Musk and DOGE’s access to federal… More…
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