DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report by Angela Tan May 12, 2024 0 The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for ...
US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme by Angela Tan May 4, 2024 0 The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a ...
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection by Angela Tan May 1, 2024 0 The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed. ...
Two US Senators Pen Open Letter to DOJ and DHS Concerning Crypto Use by Child Abusers by Angela Tan April 27, 2024 0 Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child ...
Binance has matured past cultural issues, CEO says, after $4.3 billion U.S. DOJ settlement by Angela Tan April 9, 2024 0 Binance CEO Richard Teng at the Paris Blockchain Week summit in Paris, France, on Tuesday, April 9, 2024. Bloomberg | Bloomberg ...
DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns by Angela Tan January 31, 2024 0 The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...
SEC, DOJ Unveil ‘Staggering’ Level of Alleged Fraud in HyperFund Crypto Pyramid Scheme by Angela Tan January 30, 2024 0 Federal authorities have issued civil and criminal charges against the orchestrators and promoters of an alleged crypto pyramid scheme that ...
Binance Recovers Market Share Two Months After DOJ Settlement by Angela Tan January 30, 2024 0 The market share of the world’s largest cryptocurrency exchange Binance has recovered significantly after plunging in the second half of ...
Binance Wants Fraud Lawsuit With SEC Dismissed On Heels Of $4.3B DOJ Settlement By Benzinga by Angela Tan January 24, 2024 0 © Reuters. Binance Wants Fraud Lawsuit With SEC Dismissed On Heels Of $4.3B DOJ Settlement Benzinga - by Murtuza Merchant, ...
Two individuals indicted for $25M AI crypto trading scam: DOJ by Angela Tan December 12, 2023 0 America Division of Justice (DOJ) has indicted two people for allegedly working a $25-million synthetic intelligence (AI) crypto-trading Ponzi scheme.In ...