DOJ
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals… More…
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DOJ’s Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn
Two U.S. senators have criticized the Department of Justice (DOJ)’s… More…
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Gone in 12 Seconds: Two MIT-Educated Brothers Arrested for Alleged Lightning-Fast $25,000,000 Crypto Exploit
Two US brothers who attended the Massachusetts Institute of Technology… More…
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Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing
Reports indicate that Sam Trabucco, the former co-CEO of the cryptocurrency… More…
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U.S. Indicts Brothers for Attack on Ethereum Trading Bots
Two brothers, Anton Peraire-Bueno and James Peraire-Bueno, stand… More…
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What the DOJ’s First MEV Lawsuit Means for Ethereum
In a highly technical overview of an exploit that has since been patched,… More…
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CFTC Warns Students and Job Seekers about Crypto Money Mule Scams
Coinspeaker CFTC Warns Students and Job Seekers about Crypto Money… More…
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U.S. senators challenge Attorney General and DoJ over crypto rules
Senators Ron Wyden and Cynthia Lummis are taking a stand against the… More…
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Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice… More…
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US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
The Justice Department has designated Forensic Risk Alliance (FRA)… More…
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