DOJ
Jul
12
2023
U.S. government moves $300 million in Bitcoin seized from Silk Road
Two wallets linked to the U.S. government, associated with the infamous… More…
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Jul
12
2023
New York prosecutor charges hacker over $9M exploit of Solana-based exchange
A skilled computer security engineer has been charged with wire fraud… More…
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Jul
11
2023
U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft
The U.S. Department of Justice arrested a security engineer on wire… More…
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Jul
10
2023
U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum
U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney… More…
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Jul
09
2023
Binance Lays Off Dozens of Employees With Plans To Trim US Workforce Amid Regulatory Pressure: Report
The world’s largest crypto exchange by trading volume is reportedly… More…
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Jul
07
2023
Binance CEO Responds to Executive Departures Reports, Says Reasons ‘Dreamed Up’ for Staff Exits Are Wrong
The chief executive of the world’s largest crypto exchange by volume… More…
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Jun
29
2023
Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
The suspected administrator of the Monopoly Market darknet marketplace… More…
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Jun
23
2023
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including… More…
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