New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into ...
Tag: DOJ
Crypto Industry Leaders Urge Trump Admin To End DOJ’s War On Open-Source Developers
In a letter addressed to the White House AI and Crypto Czar, David Sacks, the DeFi Education Fund has urged ...
SafeMoon CEO Set To Face Trial Despite DOJ Crypto Memo
New York prosecutors have stated intentions to proceed with the trial of SafeMoon CEO Braden John Karony, despite a recent ...
US DOJ Disbands Crypto Enforcement Unit Amid Trump Administration’s Regulatory Shift – Report
The US Department of Justice (DOJ) is reportedly disbanding the National Cryptocurrency Enforcement Unit (NCET) to comply with President Donald ...
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster and online personality known as T.J. Stone has been ...
FTX’s Sam Bankman-Fried Getting Released? Last Ditch Political Effort Comes To Light
The possibility of FTX’s co-founder Sam Bankman-Fried (SBF) being released from prison has arisen again. This comes following his latch ...
Public Citizen Urges DOJ To Investigate TRUMP Memecoin, Alleges ‘Gift Solicitation’ By US President
Non-profit organization Public Citizen has urged the US Office of Government Ethics (OGE) and Department Of Justice (DOJ) to investigate ...
Polish Authorities Arrest Russian ‘Crypto King’ Linked To WEX Exchange $450 Million Collapse
The Polish police detained a Russian citizen linked to the now-collapsed WEX exchange for alleged fraud and money laundering. US ...
