Oklahoma Man Pleads Guilty in $9.4 Million Crypto Scam
Travis Ford admitted to wire fraud for running a crypto scheme that raised $9.4 million from ...
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Tag: DOJ
DOJ Approved to Dump $6.5 Billion Worth of Bitcoin: Should Investors Be Worried?
The US Department of Justice (DOJ) has been authorized to sell approximately 69,370 Bitcoin seized from ...
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Ethereum Meme NEIRO Pumps After Distancing Itself from Gotbit Scandal
Numerous token projects are attempting to distance themselves from the market maker Gotbit after it was ...
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DOJ Proposes Breaking Up Google’s Search Business in Antitrust Lawsuit
DOJ pushes to dismantle Google’s search business, accusing the company of maintaining an illegal monopoly. The ...
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Binance Co-Founder Changpeng Zhao Set for Release After Jail Term
• Binance founder Changpeng Zhao (CZ) is scheduled to be released from prison two days early ...
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Binance Founder CZ to be Released From Prison On September 29th
• Binance founder Changpeng "CZ" Zhao will be released from prison on September 29, 2023, after ...
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US Government Sends Over $600 Million in Bitcoin to Coinbase
Nearly $600 million worth of bitcoin seized from the Silk Road case has been sent to ...
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U.S. Charges Former Bitcoin Advocate Roger Ver with Tax Evasion
Roger Ver, a popular figure in the early days of Bitcoin, faces tax evasion charges in ...
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DOJ Wants to Dismiss Charges Against Tornado Cash Co-Founder
The DOJ argues against dismissing charges against Tornado Cash co-founder Roman Semenov, citing jury-worthy disputed facts. ...
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Crypto Market Rattled by Arrest of Samourai Wallet Founders
The crypto market briefly stumbled amid the arrest of Samourai Wallet founders by the U.S. Department ...
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