Tag: DOJ

A US hacker convicted of plundering more than $12 million worth of crypto assets from two decentralized exchanges (DEXs) was ...

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company's indictment. The blockchain ...

The world’s largest crypto exchange platform by volume is reportedly being sued in New York by the victims of the ...

The U.S. Department of Justice (DOJ) has slapped three individuals with criminal charges related to their alleged involvement in a ...

The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme ...

Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy ...

Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI) access to its platform soon after ...

Blockchain firm SafeMoon is filing for bankruptcy after its founder and two executives were indicted on fraud charges in November. ...

Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following ...

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting ...