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Tag: United States Department of Justice

Seven suspects – $10 million reward: USA wants these Chinese hackers

Recent news from the United States Department of Justice (DOJ) and FBI has uncovered something alarming: a sophisticated network of cyber operations coming from...

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Binance Under DOJ Microsope and Unprecedented Monitorship

Enforcement | Dec 11, 2023Image courtesy of DALL-EThe United States Department of Justice (DOJ) unveils a 'compliance wishlist' and extensive monitorship over BinanceUnsealed on...

Details of Binance’s On-Chain Health After DOJ $4.3B Settlement: CryptoQuant

The world’s largest cryptocurrency exchange, Binance, has experienced ailing on-chain activities since its $4.3 billion settlement with the United States Department of Justice (DOJ)...

Bitcoin At $70,000? Mike Novogratz Foresees BTC Blasting To New Highs On ETF Prospects

Advertisement &nbsp &nbsp Renowned investor and Galaxy Digital founder Mike Novogratz has projected a significant...

NFT Buyers Sue Cristiano Ronaldo in the Wake of Binance Settlement with US Authorities – CryptoCurrencyWire

Football icon Cristiano Ronaldo is facing a class action lawsuit in the United States regarding his association with Binance. The plaintiffs contend that Ronaldo’s...

Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity

Advertisement &nbsp &nbsp Stablecoin issuer Tether has moved to freeze a whopping $225 million believed...

BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25

Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached a settlement...

Latest update — Former FTX CEO Sam Bankman-Fried trial [Day 3]

Cointelegraph reporters are on the ground in New York for the trial of former FTX CEO Sam “SBF” Bankman-Fried. As the saga unfolds, check...

Judge Greenlights Fraud Lawsuit Against Celsius Founder

New York Attorney General Letitia James sued the founder back in January. James might pursue certain claims under the Martin Act, a strong state...

XRP Needs a Superman Cape

Hello there!XRP is currently the 4th largest crypto—for those who have been tracking their XRP holdings with Coinigy; lucky you 😉But there are some...

US DOJ reveals cybercrime charges against Mt. Gox in a historical case

The United States Department of Justice (DOJ) recently revealed cybercrime charges against Mt. Gox, a now-defunct cryptocurrency exchange. This historical case sheds light on...

Ex-CFO who stole $5M to trade crypto and ‘meme stocks’ gets 3 years in prison

The former chief financial officer of a special purpose acquisition company (SPAC) was sentenced to three years in prison after embezzling $5 million, which...

US DOJ Confiscates $112 Million Worth of Crypto Linked to ‘Pig Butchering’ Scams

The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams. One particular account...

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