Crypto News: In recent times, the United States has witnessed an alarming surge in crypto-related phishing scams and pig butchering schemes. Among these concerning developments,
Category: U.S. Department of Justice
US DOJ To Intensify Crackdown Against Crypto Exchange, DeFi, Mixers
US Department of Justice’s (DOJ) national cryptocurrency enforcement team (NCET) to intensify crackdown against bad actors in the crypto market, declared FT on May 15.
U.S. DOJ Seizes $112 Million Linked To Crypto Investment Scams
The U.S. Department of Justice (DOJ) revealed on Monday that it has successfully prevented certain fraudulent cryptocurrency investment schemes by seizing virtual currency worth $112
Voyager Creditors To Challenge US DOJ In Binance.US Deal
Voyager creditors committee on Friday said it will work with Debtors to challenge any appeal against the Bankruptcy Court’s approval of Binance.US bid to acquire
US DOJ Proposes Bail Restrictions For Sam Bankman-Fried
FTX News: Former FTX founder Sam Bankman-Fried to get a new phone and a laptop with special features from the U.S. authorities. The mobile will
Binance Linked With Exchange Accused Of Money Laundering
Binance, the largest cryptocurrency exchange in the world, is claimed to have received huge funds from Bitzlato. Bitzlato has been charged by the U.S. authorities
FBI Arrests Crypto Founder For Stealing $1Mn, Used It On Parties
The former chief technology officer and co-founder of Blockparty, a blockchain events startup, has been arrested by authorities in the United States on suspicion of