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Home Department of Justice

Department of Justice

Another One Bites the Dust: DOJ Charges Bryan Lee in Connection to the CoinDeal Cryptocurrency Scam
Crypto News

2023-05-22

The world of cryptocurrency, while promising innovation and financial freedom, unfortunately attracts its fair share of bad actors. The latest headline grabbing case?.

  • by Keshav Aggarwal
  • 2023-05-22
  • 0 Comments
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Uniswap’s UNI Airdrop Success: 78% Claimed Within a Week
Crypto News

2020-09-25

Uniswap’s UNI Airdrop Sees 78% of Tokens Claimed: A Testament to DeFi’s Growth Uniswap, the leading decentralized exchange (DEX) in the DeFi ecosystem,.

  • by Keshav Aggarwal
  • 2020-09-25
  • 0 Comments
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TRON DeFi Scam: TRON Supernode Exit Scams with $2 Million
Crypto News

2020-09-16

TRON DeFi Scam: TRON Supernode Exit Scams with $2 Million In what could be the first major scandal to hit TRON’s decentralized finance.

  • by Keshav Aggarwal
  • 2020-09-16
  • 0 Comments
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Crypto.com Launches DeFi Swap on Ethereum Mainnet: A Game-Changer for DeFi Farming
Crypto News

2020-09-12

Crypto.com has announced the launch of its DeFi Swap platform on the Ethereum Mainnet, offering users the ability to swap and farm DeFi.

  • by Keshav Aggarwal
  • 2020-09-12
  • 0 Comments
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US Moves to Forfeit 280 Cryptocurrency Accounts Linked to North Korean Hacks
Crypto News

2020-08-28

The U.S. Department of Justice (DOJ) has announced a major civil forfeiture complaint targeting 280 cryptocurrency accounts tied to North Korean cyberattacks. These.

  • by Keshav Aggarwal
  • 2020-08-28
  • 0 Comments
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