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CryptoGames
Avatar of Maxwell Mutuma

Author

Maxwell Mutuma

DOJ

OKX
- 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

23
Jun
Crypto Influencer Thomas John Sfraga Jailed for $2 Million Fraud Scheme
- 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

15
Mar
OKX Exchange Agrees to Pay $500 Million Fine to Settle with DOJ
- 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

25
Feb
Canadian Man Behind KyberSwap and Indexed Finance Hack Charged in $65 Million
- 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

04
Feb
US Bitcoin Investor Sentenced to 2 Years in Prison for Evading Taxes
- 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

13
Dec
DOJ Investigates Polymarket for Alleged Illegal US User Bets
- 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

14
Nov
Tether Investigation by the US Government Is Underway: WSJ Report
- 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

26
Oct
Promoter of Cryptocurrency Ponzi Scheme Sentenced to 20 Years in Prison
- 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

16
Oct
Tether Collaboration With DOJ Freezes $6M In Crypto-Scam Proceeds
- 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

29
Sep