DOJ
Mar
16
2024
U.S. wants to keep Sam Bankman-Fried in jail until he is 80
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The United States government has its sights set on making sure Sam … More…
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Mar
15
2024
DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried… More…
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Mar
13
2024
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil… More…
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Mar
12
2024
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds
Roman Sterlingov is the latest to fall to a U.S. government crackdown… More…
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Feb
29
2024
Binance salvages $4b in botched crypto deposits
Binance has recovered billions in bungled deposits following its… More…
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Feb
02
2024
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly… More…
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Jan
23
2024
Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case
Roman Storm, one of the three co-founders of the cryptocurrency mixing… More…
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Dec
17
2023
Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service
Tether, the stablecoin company, has confirmed it has collaborated… More…
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Dec
16
2023
Tether takes an unconventional approach with US market regulators
Tether, the corporation behind the Tether stablecoin, published… More…
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