DOJ

Brian Armstrong Increase Selling $1.8 Million Coinbase Stocks More In April

Brian Armstrong Increase Selling $1.8 Million Coinbase Stocks More In April

1 year ago

DOJ Special Agent Launches Crypto Crime-Fighting Startup With $4.3M Funding

CAT Labs, led by former DOJ agent Lilita Infante, raises $4.3M to provide government and private clients with on and…

1 year ago

Coinbase Claims $470,000 Expenses Related To Insider Trading Lawsuit

Coinbase has requested $470,000 in damages, which are understood to be the cost of the exchange's cooperation with the US…

1 year ago

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: Yesterday, the DOJ seized $112 million worth of digital assets related to crypto investment fraud. These virtual currency…

1 year ago

Judge Suspends Voyager’s $1.3 Billion Sale To Binance.US

A federal court temporarily halted insolvent Voyager Digital's intended $1.3 billion sale to crypto exchange Binance.US.

1 year ago

Bitzlato Founder Needs Help From Crypto Community To Get Release

The founder of the crypto exchange Bitzlato is looking for community support.

1 year ago

British Citizen Charged By DoJ For Crypto Fraud Arrested In Russia

Key Points: British national Christopher Emms, who was wanted for defrauding the US government, has been apprehended by the Russian…

1 year ago

Binance Will Pay Fines To Solve US Investigations Since 2018

Key Points: The world's leading cryptocurrency exchange Binance said it would accept fines to resolve investigations being carried out by…

1 year ago

2 House Republicans Ask SEC For Details On Timing Of SBF’s Arrest

Key Points: Two senior Republican US House of Representatives members wanted the SEC to provide information at the time of…

1 year ago

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