DOJ

- 16 days ago 3 mins
16 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

- 116 days ago 4 mins
116 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

- 134 days ago 3 mins
134 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

- 155 days ago 2 mins
155 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

- 207 days ago 2 mins
207 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

- 237 days ago 2 mins
237 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

- 256 days ago 2 mins
256 days ago
26
Oct
Tether Investigation by the US Government Is Underway: WSJ Report

Tether investigation by U.S. authorities is underway into USDT transactions used by sanctioned groups like

- 265 days ago 2 mins
265 days ago
16
Oct
Promoter of Cryptocurrency Ponzi Scheme Sentenced to 20 Years in Prison

Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months

- 283 days ago 2 mins
283 days ago
29
Sep
Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds

Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were