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DOJ
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
Jun
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
Mar
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
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
Feb
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
Dec
DOJ Investigates Polymarket for Alleged Illegal US User Bets
The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting
Nov
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
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
Oct
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
Sep
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