DOJ
Sep
27
2024
FBI Seizes $6M in Crypto From Southeast Asian Scammers
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U.S. authorities have seized over $6 million worth of cryptocurrency… More…
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Sep
27
2024
‘Wealthiest US prisoner’: How did Binance founder CZ get there?
Binance founder and former CEO Changpeng “CZ” Zhao is the wealthiest… More…
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Sep
27
2024
Binance founder Changpeng “CZ” Zhao released from prison
Binance founder Changpeng Zhao, better known as CZ, has reportedly… More…
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Sep
27
2024
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal… More…
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Sep
27
2024
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Two Russian nationals have been charged with running a massive money… More…
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Sep
21
2024
CFTC Wins $36 Million Fine Against Crypto Fraudster
The US Commodity Futures Trading Commission (CFTC) has secured a … More…
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Sep
21
2024
Cardano’s Charles Hoskinson warns Trump’s love for crypto will harm the industry
In recent appearances with mainstream news outlets, Charles Hoskinson,… More…
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Sep
21
2024
Cardano’s Charles Hoskinson warns Trump’s love for crypto will harm the industry
In recent appearances with mainstream news outlets, Charles Hoskinson,… More…
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Sep
17
2024
Florida Man Hit With 47 Years in Prison for Break-and-Enter Crypto Scheme As 12 Defendants Sentenced: DOJ
A 25-year-old man from Florida has received a 47-year prison sentence… More…
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Sep
16
2024
Investor That Bought Bitcoin in 2015 Pleads Guilty to Falsely Reporting Crypto Gains
An early crypto investor has pleaded guilty to filing tax returns … More…
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