DOJ
Nov
20
2023
Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report
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Cryptocurrency exchange Binance is reportedly facing a $4 billion… More…
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Nov
20
2023
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has announced the “largest-ever freeze of USDT in … More…
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Nov
20
2023
U.S. DOJ seeks $4b settlement from Binance, CEO may face criminal charges
The U.S. Department of Justice proposes a $4 billion settlement with… More…
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Nov
20
2023
DOJ Investigation Leads Tether to Freeze $225M Associated with Human Trafficking Ring
Coinspeaker DOJ Investigation Leads Tether to Freeze $225M Associated… More…
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Nov
20
2023
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin… More…
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Nov
05
2023
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize … More…
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Nov
04
2023
Former SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto
The U.S. Securities and Exchange Commission’s former head of internet… More…
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Nov
03
2023
SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the… More…
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Nov
01
2023
Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
The founders of cryptocurrency Safemoon have been indicted on charges… More…
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Nov
01
2023
‘Bruno Brock’, Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax… More…
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