5 charged by DOJ over alleged crypto price manipulation scheme
A freshly unsealed indictment has charged five individuals with “conspiring to manipulate the market” in relation to an alleged scheme...
A freshly unsealed indictment has charged five individuals with “conspiring to manipulate the market” in relation to an alleged scheme...
The U.S. Department of Justice (DOJ) unsealed charges against a North Korean bank official regarding two cryptocurrency-related crimes on April...
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five...
CAT Labs Founder is Lilita Infante, a former DOJ Special Agent, who took down the largest and longest-running dark web...
The United States Department of Justice (DOJ) seized $112 million in cryptocurrencies previously drained through the so-called “pig butchering” scams....
University of San Diego finance professor Dan Roccato's best tip for avoiding fiscally detrimental scams is using credit cards –...
The U.S. Department of Justice (DOJ) said in a April 3 announcement that it has seized $112 million worth of...
Alex Dovbnya In a significant crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has seized an estimated $112 million...
Key Takeaways The U.S. government has begun liquidating the bitcoin it seized from Silk Road exploiter James Zhong. The DOJ...
Former FTX boss Sam Bankman-Fried (SBF) has been slapped with another lawsuit from the Department of Justice (DOJ) for sending...