In a major crackdown on cryptocurrency exchanges, the U.S. Department of Justice (DOJ) has indicted global cryptocurrency exchange KuCoin and two of its founders, Chun Gan...
The Securities and Exchange Commission (SEC) is reportedly ramping up efforts to gather more evidence in its ongoing investigation into potential fraud at Binance US. This...
Former Binance CEO, Changpeng Zhao, known as “CZ,” is gearing up to invest his time and money in new projects that combine cryptocurrency and biotechnology. In...
In a recent development following the legal battle between the DoJ and Binance, Judge Brian Tsuchida, the Chief United States Magistrate Judge for the Western District...
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...
In a significant development in the legal battle against FTX founder Sam Bankman-Fried, the U.S. Department of Justice (DoJ) has formally requested the court prohibit any...
The co-founders of Tornado Cash, Roman Storm, and Roman Semenov, are now facing legal charges with the Department of Justice. The duo have been charged by...
In a highly anticipated speech on January 18, 2023, the Department of Justice announced that Anatoly Legkodymov, the founder of Bitzalo, has been arrested for crimes...
US Attorney for the Southern District of New York, Damian Williams, announces that Karl Greenwood pleads guilty to the charges against him. Karl Greenwood founded 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...
32 year old Antonije Stojilkovic has been deported to the United States following this order by a Dallas Federal Court on claims of swindling investors of...
The United States’ Department of Justice revealed on the 12th of January, 2021 that the 5.3 Billion Acquisition transaction initiated by Visa to merge with Plaid...
Chainalysis is set to help the United States trade millions of confiscated Bitcoin that it helped in tracing. Chainalysis is a “Blockchain company that provides blockchain...
The United States Department of Justice (DOJ) revealed yesterday, 11th of June, that the US is prosecuting for the confiscation of thousands of Bitcoins valued above...
