Devastating Crypto Fraud Charges Hit Alex Mashinsky, Celsius Network Founder
The world of cryptocurrency has seen its share of dramatic rises and falls, but few stories are as impactful as that of Celsius.
DOJ
Crypto News
Crypto News
Tornado Cash: Crucial Legal Battle as Crypto Firms Defend Roman Storm
A significant development is unfolding in the complex world of cryptocurrency regulation and privacy tools, specifically concerning the Tornado Cash case. A coalition.
Crypto News
Crypto Fraud: SEC Charges PGI Global Founder Ramil Palafox in Shocking $200M Scheme
The world of cryptocurrency is exciting, innovative, and unfortunately, sometimes targeted by bad actors. The latest development sending ripples through the community involves.
Crypto News
Alarming DOJ Decision: Senators Blast Shutdown of Key Cryptocurrency Enforcement Unit
In a startling turn of events that has sent ripples through the cryptocurrency world, a group of U.S. Senators, spearheaded by prominent crypto.
Crypto News
Do Kwon’s Trial Solid: Crypto Fraud Case Unaffected by Shocking DoJ Unit Shift
In a surprising turn of events for the cryptocurrency world, the trial of Do Kwon, the controversial co-founder of Terraform Labs, is set.
Crypto News
Shocking DOJ Crypto Task Force Shutdown Signals Dramatic Shift in Digital Asset Regulation
Hold onto your hats, crypto enthusiasts! In a move that has sent ripples through the digital asset world, the U.S. Department of Justice.
Crypto News
Unveiling Major Crypto Seizure: US DoJ Targets Hamas Terrorism Financing
In a significant move highlighting the ongoing battle against illicit finance in the digital age, the United States Department of Justice (DoJ) has.
AI News
DOJ’s Bold Move: Still Demands Chrome Divestiture But Greenlights Google AI Investments
In a surprising turn of events, the US Department of Justice (DOJ) is doubling down on its stance against Google’s dominance, reigniting the.
Crypto News
Urgent Warning: OKX’s $84 Million Settlement Exposes Crypto Regulation Reality
In a significant development shaking the cryptocurrency landscape, global crypto exchange OKX has reached a settlement with the U.S. Department of Justice (DoJ)..
Crypto News
Shocking SafeMoon CTO Guilty Plea Exposes $200M Crypto Fraud Scheme
The cryptocurrency world is once again rocked by scandal as Thomas Smith, Chief Technology Officer of SafeMoon, has pleaded guilty to participating in.