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: US Department of Justice
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 ...
Victims Of $47M Crypto Bank Scam To Receive Millions In Restitution—Details
In a significant court ruling, a federal judge has ordered that millions of dollars seized from a failed cryptocurrency scheme ...
Binance 3-Year Monitorship To Be Handled By FRA – Details
According to the latest report, the United States Department of Justice (DOJ) has granted the three-year monitorship of Binance to ...
Crypto Classrooms: US Authorities Charge School Staff In Illegal Campus Mining Scandal
Two high-ranking officials from the Patterson Joint Unified School District in New Jersey face charges for allegedly operating a crypto ...
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 ...
Crypto, Cash Worth Over $55 Million Seized In Europol Dark Web Crackdown
Crypto played a major role in the takedown of the illegal dark web marketplace called "Monopoly Market," as Europol, the ...
Why Binance Opened 90% Of Accounts Closed For A U.S. Investigation
Following the collapse of the crypto exchange FTX, most global regulators intensified their watch on crypto-related activities and platforms like ...
