DOJ
Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report
Two US Senators are reportedly asking the Department of Justice (DOJ)… More… The post Two Senators Allege Binance ...
Read More
U.S. Senators Tell DOJ to Investigate Binance for Potentially Lying to Lawmakers: Bloomberg
Two senate democrats, including Sen. Elizabeth Warren, allege in… More… The post U.S. Senators Tell DOJ to Investigate ...
Read More
Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme
A Nevada man is facing time behind bars for his alleged role in the multi-million-dollar… More… The post ...
Read More
Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment
A former chief financial officer (CFO) was indicted on Wednesday … More… The post Former CFO Indicted After ...
Read More
US Department of Justice seeks return of FTX-linked political donations
A new ripple in the political fundraising landscape has emerged as… More… The post US Department of Justice ...
Read More
US Government Will Come Down Hard on Crypto Exchanges and Mixers To Send a Message to Industry: Report
The Department of Justice (DOJ) is about to initiate a crackdown … More… The post US Government Will ...
Read More
HitBTC site cloned, $15m in crypto stolen by scammers
A crypto scammer stole around $15 million worth of cryptocurrencies… More… The post HitBTC site cloned, $15m in ...
Read More
U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
Criminal extortion charges against Steven Nerayoff, an early adviser… More… The post U.S. Prosecutors Drop Extortion Charges Against ...
Read More
US DOJ launches manhunt for DeFi hackers and thieves
Washington, D.C. – The U.S. Department of Justice (DOJ) has… More… The post US DOJ launches manhunt for ...
Read More
U.S. DOJ’s Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Crypto Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow… More… The post U.S. DOJ’s Crypto ...
Read More