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$90344.872
• DOYR Token Developer Linked to Profitable MEME Coin Issuance
• GSR Confirms Operational Stability Amid Liquidation Rumors
• Solana-Based Global Digital Bank Kosh Launches for SMEs
• Solana Ecosystem Sees Emergence of TOBY Token Protocol
• Bitcoin Whales Trigger Market Volatility Amidst US Stock Decline
• Capital A and Standard Chartered Explore Malaysia Stablecoin Launch
• Launch of MYR Stablecoin: Capital A, Standard Chartered Partnership
• Interactive Brokers Reportedly Enables Stablecoin Deposits for Users
• DOGE Bounces Back, Can It Reclaim the $0.15 Level Next?
• GSR Maintains Robust Liquidity Following Market Crash Concerns
Author
DOJ
- 59 days ago 2 mins
59 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
- 68 days ago 2 mins
68 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
- 113 days ago 2 mins
113 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
- 173 days ago 3 mins
173 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
- 273 days ago 4 mins
273 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
- 291 days ago 3 mins
291 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
- 312 days ago 2 mins
312 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
Feb
- 364 days ago 2 mins
364 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
Dec
- 394 days ago 2 mins
394 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
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- MetaMask Teams Up with Polymarket for Prediction Markets
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- MetaMask Teams Up with Polymarket for Prediction Markets
- Amplify 2024: Ohio’s Premier Blockchain Summit
- Polymarket Announces U.S. Beta Relaunch Amid Market Buzz
- U.S. Treasury Proposes New Tax Relief Regulations
- Radiant Capital Faces $50M Loss in Major Security Breach
- SEGG Media Unveils $300 Million Crypto Reserve Plan
- 21Shares Files S-1 With SEC to Launch Hyperliquid ($HYPE) ETF
- Hong Kong Sentences Influencer for Unlicensed Investment Advice
- Franklin Templeton Signals TradFi and Crypto Integration
- Circle Mints $500 Million USDC on Solana Blockchain
- Circle Focuses on Expanding USDC Use in Hong Kong
- Western Union Trials Stablecoin System for Remittance Innovation
- GMGN Completes Compensation for MEV-Affected Users
- Is MetaMask Preparing for Its Long-Awaited MASK Token Airdrop?
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer
- BitMine Expands Ethereum Holdings to $13B With Major Weekly Purchase
- U.S. House Passes Temporary Funding Bill for Continued Operations
- DeXe Protocol Begins Trading on Aster Platform
- Federal Reserve Reaffirms Neutral Stance on Cryptocurrencies
- Balancer Hacks: 2,000 ETH Laundered via Tornado Cash
- MetaMask Teams Up with Polymarket for Prediction Markets
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Lastest
- 3 hours ago 2 mins
3 hours ago
12
Dec