US securities watchdog declares all-out war against crypto, files 130 cases
Two lawsuits filed this week by the US market regulator -- the Securities and Exchange Commission (SEC) -- could...
department of justice
DOJ unseals Mt. Gox charges against 2 Russian nationals
US charges against two Russian nationals tied to the 2011 hack of Mt. Gox, the then-massive bitcoin exchange, were unsealed...
Crypto ‘Mixer’ Laundered $700 Million For Customers, Including Russian And North Korean Spies, DOJ Says
North Korean hackers have been using a Vietnamese-run cryptocurrency "mixer" to cover their tracks, ... according to global law enforcement...
DOJ Wants To Stop Binance.US Buying Voyager — Because SEC
Voyager gained approval to be acquired by Binance.US only two days ago, but the Department of Justice (DOJ) has now...
DOJ Shuts Down Bitzlato Crypto Exchange – Bitcoin Magazine
The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exchange, along with the FBI’s arrest...
DOJ Busts Crypto Exchange No One Has Heard Of
Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the...
Remember BitConnect? Victims of $2.4B Fraud To Recoup a Mere $17M.
Victims of the BitConnect fraud, one of the largest cryptocurrency scams ever, are set to recover some of their losses...
SEC Spin Doctors Trying To Hide Crypto Regulation Disaster
Black and white hypnotic spiralgetty Over the last two U.S. administrations, the U.S. Securities and Exchange Commission (SEC) has promoted...
Mutant Ape Planet’s developer faces charges for $2.9 million NFT scam
Aurelien Michel, developer, Mutant Ape Yacht Club knock-off collection – Mutant Ape Planet, has been arrested in New York on...
DOJ Split Deciding Charges Binance Investigation – Bitcoin Magazine
A Reuters report stated that several sources close to the investigation claim there is deliberation on whether to not to...
