$70852.842
Author
DOJ
Co-Founder OneCoin Fraud Admits Guilt And Faces 60 Years In Prison
The co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin, Karl Sebastian Greenwood, has admitted
Dec
DOJ: OneCoin Co-Founder Pled Guilty To Wire Fraud And Money Laundering
According to the Department of Justice, Karl Sebastian Greenwood admitted guilt to wire fraud and
Dec
FTX Creditor Committee Was Formed To Represent Companies Invested In The Exchange
In the U.S. bankruptcy case of FTX and its connected firms, a committee was formed
Dec
Binance Once Again Splits DOJ On Allegations Of AML Violation: Reuters
According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm
Dec
Rep. Cawthorn Pays Fine For Promoting ‘LGB Coin’
The House Committee on Ethics penalized Madison Cawthorn, an outgoing member of the US House
Dec
Former CEO Of Alameda, Caroline Ellison Hired Law Firm WilmerHale As A Lawyer
Caroline Ellison, former CEO of Alameda Research, hired WilmerHale, a prominent Washington law firm, as
Dec
DOJ Calls For An Independent Investigation Into FTX
An independent probe of FTX’s collapse has been demanded by the U.S. Justice Department bankruptcy
Dec
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations
The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of
Nov
FTX Was Investigated For Months Before Its Collapse
Before FTX sought bankruptcy protection, the U.S. Attorney’s Office for the Southern District of New
Nov
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