Tag: DOJ

Sam Bankman-Fried defended himself in a prison interview, claiming he was never a criminal. He revealed ...

OKX settled with U.S. authorities, paying over $500 million for failing to obtain a money transmitter ...

Travis Ford admitted to wire fraud for running a crypto scheme that raised $9.4 million from ...

The US Department of Justice (DOJ) has been authorized to sell approximately 69,370 Bitcoin seized from ...

Numerous token projects are attempting to distance themselves from the market maker Gotbit after it was ...

DOJ pushes to dismantle Google’s search business, accusing the company of maintaining an illegal monopoly. The ...

• Binance founder Changpeng Zhao (CZ) is scheduled to be released from prison two days early ...

• Binance founder Changpeng "CZ" Zhao will be released from prison on September 29, 2023, after ...

Nearly $600 million worth of bitcoin seized from the Silk Road case has been sent to ...

Roger Ver, a popular figure in the early days of Bitcoin, faces tax evasion charges in ...