DOJ
Dec
13
2024
Early Bitcoin investor jailed for falsely reporting crypto gains in $4M BTC sale
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A Bitcoin investor from Texas has become the first person to be imprisoned… More…
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Dec
13
2024
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
A Texas Bitcoin investor faces two years in prison for failing to report… More…
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Dec
07
2024
Polish Authorities Arrest Russian ‘Crypto King’ Linked To WEX Exchange $450 Million Collapse
The Polish police detained a Russian citizen linked to the now-collapsed… More…
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Dec
05
2024
Crypto startups ousted as Ponzi Schemes by US are thriving in Dubai
Dubai’s alleged crypto scams are raking in billions. Experts… More…
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Nov
24
2024
OpenAI reportedly hires ex-Google Chrome devs to build a new AI-powered browser
OpenAI has hired ex-Chrome developers to build a new browser that … More…
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Nov
09
2024
Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence
Bitfog founder Roman Sterlingov has been sentenced to 12.5 years … More…
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Nov
08
2024
Former FTX executive and co-founder Gary Wang requests the court for no jail time for his cooperation
The co-founder and former Chief Technology Officer of the collapsed… More…
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Nov
02
2024
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO… More…
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Oct
29
2024
SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
SEC Chair Gary Gensler, facing bipartisan pressure and Trump’s vow… More…
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Oct
29
2024
International Sting Unravels Malware Stealing Crypto and Financial Data
The U.S. Department of Justice (DOJ) has joined an international… More…
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