Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam
A crypto fraud scheme has come to light, implicating John A. DeSalvo, a former lieutenant at the New Jersey Department ...
Tag: DOJ
US DOJ Action Vs. Binance Becomes More Likely, Warns Ex-SEC Official
For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of ...
US Authorities Drop Charges Against SBF Involving Campaign Finance Funds
In the latest court filing, the United States Department of Justice (DoJ) announced its decision to withdraw the campaign finance ...
Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission's (CFTC) ...
US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, ...
US DOJ Indicts 5 Individuals In Alleged Cryptocurrency Market Manipulation Scheme
The US Department of Justice (DOJ) has charged five individuals over an alleged cryptocurrency price manipulation scheme. The announcement surfaced ...
Titanium Blockchain CEO Gets 4-Year Jail Sentence For BARs ICO Fraud
Titanium Blockchain chief executive Michael Stollery has been handed a four-year prison sentence for his involvement in a 2018 initial ...
US DOJ Probes Credit Suisse And UBS Bank For Evading Russian Sanctions
Following Russia's invasion of Ukraine, the US Department Of Justice (DOJ) has been applying sanctions to stop financial institutions from ...
