The DOJ Is Finally Paying Out OneCoin Victims — All $40M of the $4 Billion They Lost
DOJ released $40M for OneCoin victims from $4B fraud Claims must be filed through Kroll by ...
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Tag: DOJ
US Crypto Lawsuit Targets Prediction Markets – Here Is Why It Matters
DOJ and CFTC sue Illinois over crypto-linked prediction markets Federal regulators claim exclusive authority under commodities ...
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New York Mayor Aims to Make NYC Global Crypto Capital: Here is How
Mayor Eric Adams urges crypto firms to set up in NYC, aiming to make it the ...
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Sam Bankman-Fried Believes He is Not a Criminal: Is There Any Truth to His Claims?
Sam Bankman-Fried defended himself in a prison interview, claiming he was never a criminal. He revealed ...
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OKX Settles with U.S. DOJ: Over $500 Million in Penalties for Unlicensed Operations
OKX settled with U.S. authorities, paying over $500 million for failing to obtain a money transmitter ...
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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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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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