Recent news from the United States Department of Justice (DOJ) and FBI has uncovered something alarming: a sophisticated network of cyber operations coming from...
Enforcement | Dec 11, 2023Image courtesy of DALL-EThe United States Department of Justice (DOJ) unveils a 'compliance wishlist' and extensive monitorship over BinanceUnsealed on...
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)...
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...
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...
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...
The former chief financial officer of a special purpose acquisition company (SPAC) was sentenced to three years in prison after embezzling $5 million, which...
The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams. One particular account...