Justice Continues: Las Vegas Resident Charged in $45 Million CoinDeal Scam
In a continued crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has charged Bryan Lee, a 57-year-old resident of.
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DOJ Takes Stronger Measures Against Cryptocurrency Mixers and Exchanges
Eun Young Choi, the head of the National Cryptocurrency Enforcement Team at the United States Department of Justice (DOJ), is.
- by Kelvin Munene
- May 15, 2023
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DOJ and SEC to Probe SVB Collapse and Insider Stock sales: Report
According to recent reports, both the United States Justice Department and the Securities and Exchange Commission (SEC) have begun looking.
- by Oladapo Hapostle
- March 15, 2023
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U.S. DOJ Appeals New York Judge’s Decision to Approve Voyager’s Sale to Binance.US
Late Thursday evening, the United States Department of Justice (DOJ) filed an appeal challenging the decision of a New York.
- by Oladapo Hapostle
- March 10, 2023
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SBF’s Lawyers Signal Need to Push Back October Criminal Trial
Sam Bankman-Fried, the founder of FTX, has indicated that it would be essential to postpone the criminal trial for the.
- by Oladapo Hapostle
- March 10, 2023
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AirBit Club Execs Face Decades in Prison after Pleading Guilty to $100M Fraud
Six persons, each facing a potential term of 20 to 30 years in jail, have admitted to participating in a.
- by Oladapo Hapostle
- March 9, 2023
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DOJ, Department of Justice Looks For Director To Head Its Crypto Enforcement Team
DOJ is The U.S. Department of Justice and it’s out to hire a director for its new National Cryptocurrency Enforcement.
- by Victoria
- November 1, 2021
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BitMEX CEO Arthur Hayes to surrender to U.S. Authorities
Arthur Hayes, the co-founder and former CEO of BitMEX considers surrendering to the U.S. authorities as his legal team dialogues.
- by Mohit Kumar
- March 4, 2021
