Browsing: DOJ
The U.S. Department of Justice (DOJ) has criminally charged three individuals in connection with their alleged involvement in a crypto…
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for US authorities, the…
Four alleged perpetrators of a massive crypto investment scam face a possible prison sentence of up to 20 years after…
Binance filed two major filings on December 12 in an ongoing case previously filed by the US Securities and Exchange…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and sending…
Binance CEO Changpeng Zhao has reportedly pleaded guilty to violating US anti-money laundering requirements and will step down from his…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
Drug trafficking actors use both CEXs and DNMs for sales. The US government held approximately 200,000 BTC in seized cryptocurrency,…
The American Securities and Exchange Commission (SEC) recently announced this announced cost against SafeMoon, its creator Kyle Nagy, the company’s…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
