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Author
DOJ
- 258 days ago 2 mins
258 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
- 266 days ago 2 mins
266 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
- 312 days ago 2 mins
312 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
- 371 days ago 3 mins
371 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
- 471 days ago 4 mins
471 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
- 489 days ago 3 mins
489 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
- 592 days ago 2 mins
592 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
- 611 days ago 2 mins
611 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
Oct
- 638 days ago 2 mins
638 days ago
29
Sep
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from
29
Sep
Sep
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- MoonPay Gains Trust License for Crypto Operations in New York
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- MoonPay Gains Trust License for Crypto Operations in New York
- China, US Conclude Trade Talks with Focus on Cooperation
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders
- Court Upholds Fed’s Rejection of Custodia Bank’s Request
- Former CFO Convicted for $35M Fraudulent Crypto Investment
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024)
- Kazakhstan Explores Crypto Reserves Backed by National Funds
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations
- Crypto Leaders Address Macro Volatility Amid Market Shifts
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records
- UK Proposes New DeFi Tax Framework to Ease User Burden
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next
- Ancient Ethereum Whale Moves $1.19 Billion After Decade
- BlackRock Receives Large Crypto Transfers from Coinbase
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing
- MoonPay Gains Trust License for Crypto Operations in New York
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Lastest
- 5 mins ago 3 mins
5 mins ago
29
Jun
Binance to List RE and XPL Among Four Spot Trading Pairs on June 30
- 2 hours ago 5 mins
2 hours ago
29
Jun