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$70595.904
• Gold falls as real yields rise, dollar strengthens
• Algorand consolidates IP as Foundation commits $15M
• CELO holds as Celo reviews Opera 160M token claim
• Bitcoin steadies as jobless claims fall, layoffs stay low
• Brent crude steadies as U.S. mulls Iran oil-on-water relief
• X rolls out Articles amid ‘Abstract’ naming confusion
• Now Live: MetaWinners Community Launches $METAWIN Token Presale
• Music royalties draw scrutiny as DOJ charges $8M bot scheme
• Federal Reserve weighs cuts amid inflation, independence
• Bitcoin holds as U.S. crypto bill targets stablecoin yields
Author
DOJ
- 156 days ago 2 mins
156 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
14
Oct
Oct
- 165 days ago 2 mins
165 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
06
Oct
Oct
- 210 days ago 2 mins
210 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
21
Aug
Aug
- 270 days ago 3 mins
270 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
23
Jun
Jun
- 370 days ago 4 mins
370 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
15
Mar
Mar
- 388 days ago 3 mins
388 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
25
Feb
Feb
- 409 days ago 2 mins
409 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
04
Feb
Feb
- 461 days ago 2 mins
461 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
13
Dec
Dec
- 491 days ago 2 mins
491 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
14
Nov
Nov
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- U.S. Treasury Proposes New Tax Relief Regulations
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Japan to Reduce Cryptocurrency Tax to 20%
- Yala Injects $5.5 Million Amid Recovery Efforts
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- U.S. Treasury Proposes New Tax Relief Regulations
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Japan to Reduce Cryptocurrency Tax to 20%
- Yala Injects $5.5 Million Amid Recovery Efforts
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- EU Opens Antitrust Probe Into Deutsche Boerse and Nasdaq Derivatives Dealings
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- JPMorgan Chase Launches 24/7 Digital Deposit Token for Clients
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- U.S. Treasury Proposes New Tax Relief Regulations
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- Japan to Reduce Cryptocurrency Tax to 20%
- Yala Injects $5.5 Million Amid Recovery Efforts
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