DOJ
Mar
28
2024
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
0 Comments
Crypto traders moved $208 million worth of digital assets off the … More…
Read More
Mar
27
2024
DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing
The U.S. DOJ has submitted 52 victims’ statements to the Attorney’s… More…
Read More
Mar
26
2024
KuCoin allegedly evaded U.S. regulations, DOJ files charges
The United States Department of Justice (DOJ) has charged cryptocurrency… More…
Read More
Mar
21
2024
US sues Apple for ‘shapeshifting’ rules that throttled crypto apps and others
Apple’s App Store rules enforcement are arbitrary “penalize and … More…
Read More
Mar
16
2024
U.S. wants to keep Sam Bankman-Fried in jail until he is 80
The United States government has its sights set on making sure Sam … More…
Read More
Mar
15
2024
DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried… More…
Read More
Mar
13
2024
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil… More…
Read More
Mar
12
2024
Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds
Roman Sterlingov is the latest to fall to a U.S. government crackdown… More…
Read More
Feb
29
2024
Binance salvages $4b in botched crypto deposits
Binance has recovered billions in bungled deposits following its… More…
Read More
Feb
02
2024
Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report
The world’s largest crypto exchange platform by volume is reportedly… More…
Read More