DOJ
Dec
16
2023
Crypto Company SafeMoon Files for Bankruptcy Following Founder and Executives’ Indictment on Fraud Charges Last Month
0 Comments
Blockchain firm SafeMoon is filing for bankruptcy after its founder… More…
Read More
Dec
15
2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
Read More
Dec
15
2023
SafeMoon Files for Liquidation Bankruptcy as Execs Face DoJ Charges
Coinspeaker SafeMoon Files for Liquidation Bankruptcy as Execs … More…
Read More
Dec
11
2023
Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’
The U.S. Securities and Exchange Commission’s former head of internet… More…
Read More
Dec
11
2023
Binance’s future in peril: Stark warning from former SEC chief
Former Chief of the SEC Office of Internet Enforcement, John Reed … More…
Read More
Dec
10
2023
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty… More…
Read More
Dec
10
2023
DOJ Gains Extensive Oversight Over Binance Following Settlement – Details
Recently unveiled court documents from the US Department of Justice… More…
Read More
Dec
08
2023
Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
A judge has ruled that former Binance chief executive Changpeng Zhao… More…
Read More
Dec
07
2023
Binance Founder Changpeng ‘CZ’ Zhao Stuck in U.S. Until Sentencing
Binance founder and former CEO Changpeng Zhao must remain in the U.S.… More…
Read More
Dec
07
2023
Bitzlato crypto exchange co-founder pleads guilty to AML violations
Russian co-founder of crypto exchange Bitzlato, Anatoly Legkodymov,… More…
Read More