OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting...
DoJ
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists...
Public Citizen calls for DOJ probe into Trump’s memecoin promotion
A government think tank has urged the Department of Justice and the US Office of Government Ethics to investigate whether...
NFT Scheme Leads To Fraud Charge Against FL Man: U.S. DOJ
TAMPA, FL — Two men — one from Florida, the other from Alabama — face charges related to a non-fungible...
DOJ Charges Belarusian National With Money Laundering Conspiracy and … – Bitcoin.com News
The charges include money laundering conspiracy and the operation of an unlicensed money services business. Klimenka's unlicensed crypto platform, BTC ......
School Officials Face DOJ Charges for Crypto Mining
The Department of Justice in the United States has accused two high-ranking individuals from the Patterson Joint Unified School District...
$1.89B Cryptocurrency Scheme Busted by DOJ
Contents False promisesIncreasing DOJ vigilance in crypto fraudThe U.S. Department of Justice has announced significant charges against three individuals involved...
US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According...
Ratings Agency Scores Stablecoins; NFT Collections Launch; IOSCO Addresses DeFi; SEC, DOJ and Interpol Bring Crypto Actions; Hacks and Scams Continue | BakerHostetler
Crypto Exchange Receives CFTC License; Ratings Agency Scores Stablecoins By Christopher Lamb A recent press release announced that Bitnomial, “a...
US DOJ Indicts Two Men for Perpetrating $25M Crypto Ponzi Scheme
The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors...