DOJ

- 51 days ago 2 mins
51 days ago
14
Oct
U.S. Indicts Chen Zhi for Global Crypto Scam via Cambodia’s Prince Group

The DOJ indicts Prince Group founder Chen Zhi in a $15B Bitcoin fraud and forced

- 60 days ago 2 mins
60 days ago
6
Oct
CBI Freezes Crypto Linked to $122,000 Florida Bank Scam

CBI freezes crypto tied to a $122K Florida bank scam after DOJ tracing links funds

- 105 days ago 2 mins
105 days ago
21
Aug
DOJ Says It Won’t Target Developers of Decentralized Crypto Apps Without Criminal Intent

The U.S. Department of Justice shifts policy, confirming developers of decentralized crypto platforms won’t face

- 165 days ago 3 mins
165 days ago
23
Jun
OKX Eyes US IPO After DOJ Settlement and Market Re-Entry

Crypto exchange OKX is considering a US IPO after settling with the DOJ and expanding

- 265 days ago 4 mins
265 days ago
15
Mar
Crypto Influencer Thomas John Sfraga Jailed for $2 Million Fraud Scheme

Thomas John Sfraga was sentenced to 45 months in prison for defrauding investors of over

- 283 days ago 3 mins
283 days ago
25
Feb
OKX Exchange Agrees to Pay $500 Million Fine to Settle with DOJ

OKX exchange has reached a settlement with U.S. authorities over its failure to obtain a

- 304 days ago 2 mins
304 days ago
4
Feb
Canadian Man Behind KyberSwap and Indexed Finance Hack Charged in $65 Million

U.S. prosecutors indicted Andean Medjedovic for hacking KyberSwap and Indexed Finance, stealing nearly $65 million

- 356 days ago 2 mins
356 days ago
13
Dec
US Bitcoin Investor Sentenced to 2 Years in Prison for Evading Taxes

Frank Richard Ahlgren, a US Bitcoin investor, was sentenced to two years in prison for

- 386 days ago 2 mins
386 days ago
14
Nov
DOJ Investigates Polymarket for Alleged Illegal US User Bets

The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting