Department of Justice

Sort:
Filter:

The Ledger: 99% of all crypto owners to lose...

16/12/2022|14:03

It has been a tumultuous week for cryptocurrencies, with many big developments. Binance boss, Changpeng Zhao, minced no words this...

Two Estonians arrested over $575m fraud

22/11/2022|18:30

Two Estonians have been arrested and charged in connection with a cryptocurrency fraud and money laundering scheme. The scheme itself...

FTX faces investigation by DoJ and US SEC

11/11/2022|20:00

Sam Bankman-Fried, entrepreneur and CEO of cryptocurrency exchange FTX, is reportedly being investigated by the Department of Justice (DoJ) and...

Coinbase announces further 60 layoffs

11/11/2022|15:51

Coinbase has continued to feel the effects of the crashing cryptocurrency market with the company confirming that it will lay...

Independent examiner appointed to Celsius case

15/09/2022|02:00

A federal judge has allowed the US Trustee’s office to introduce an independent examiner to the case into the embattled...

Bitfinex may be facing criminal investigation in US

11/08/2022|02:30

Rumours that Hong-Kong-based crypto exchange Bitfinex is involved in a legal investigation in the US are circulating after a Freedom...

Crypto exec pleads guilty to $21m ICO fraud

27/07/2022|11:00

Titanium Blockchain CEO Michael Alana Stollery has plead guilty to conning $21m out of investors in an initial coin offering...