DOJ
Jul
30
2024
BitClout Founder Charged With Wire Fraud, Civil Securities Charge
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The U.S. Securities and Exchange Commission (SEC) and Department… More…
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Jul
29
2024
US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
According to onchain data, a Department of Justice (DOJ) labeled… More…
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Jul
27
2024
Bitcoin Key To Dollar Stability: Kennedy Jr. Urges US To Hold 4 Million BTC Reserve
Bitcoin has proven to be a significant part of the upcoming United … More…
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Jul
27
2024
CFTC Wins $31 Million Fine In Crypto Fraud Case – Details
The US Commodity Futures Trading Commission (CFTC) has won a massive… More…
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Jul
19
2024
Binance Introduces BANANA as First Crypto Project on HODLer Airdrops
Coinspeaker Binance Introduces BANANA as First Crypto Project on… More…
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Jul
12
2024
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation… More…
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Jul
12
2024
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy… More…
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Jul
12
2024
Conduct Versus Code May Be the Defining Question in Roman Storm Prosecution
Prosecutors and Roman Storm’s attorneys met in court Friday to argue… More…
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Jul
11
2024
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations… More…
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Jul
11
2024
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency… More…
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