The U.S. Department of Justice has charged SafeMoon executives Braden John, Karony, Me Nagy, and Thomas Smith with securities fraud, wire fraud, and money laundering. Prosecutors...
Sam Bankman-Fried’s lawyers have refuted any claims of witness intimidation, asserting that the prosecution’s attempt to revoke his bail was weak. In a letter dated August...
The Law Enforcement, in November 2021, seized up to 50,676.17851897 Bitcoin equivalent to over $3.36 billion at the time, in the possession of JAMES ZHONG. The...
Two Chinese Intelligence Officers are facing charges in the US for obstructing justice with Bitcoin bribery. The US Department of Justice released documents on Monday, Oct...
