Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to jail for defrauding the federal government of hundreds of thousands of {dollars} by ...
Tag: DOJ
US senators ask DOJ, Treasury to consider Binance-Trump ties — Report
A bunch of Democratic senators has reportedly despatched a letter to management on the US Division of Justice and the ...
US DOJ requests 20-year sentence for Celsius founder Alex Mashinsky
Alex Mashinsky, the founder and former CEO of the now-defunct cryptocurrency lending platform Celsius, faces a 20-year jail sentence because ...
OKX reenters US market following $505M DOJ settlement
Seychelles-based cryptocurrency change OKX introduced that it's reentering the US market.According to an April 16 weblog submit, OKX will return ...
DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation
The U.S. Division of Justice (DOJ) is scrapping a unit inside the federal company that targeted completely on crypto-related investigations. ...
US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks
The White Home’s “Crypto Czar,” David Sacks, says the US authorities would personal an additional $16.634 billion price of Bitcoin ...
Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate
A progressive suppose tank is asking the U.S. Division of Justice (DOJ) to probe the legality of President Donald Trump’s ...
Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
The Division of Justice (DOJ) just lately unsealed expenses towards 5 alleged scammers for operating a crypto phishing rip-off that ...
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
The Federal Bureau of Investigation has reportedly executed a search warrant on the house of Shayne Coplan, the CEO of ...
SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales
Two outstanding US regulatory companies are supporting a class-action lawsuit towards tech big Nvidia over gross sales to crypto miners ...
