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 ...
Tag: US Department of Justice
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 ...
US Justice Department Executes First Criminal Crypto Charge
The US Justice Department has laid an iron hand on an undisclosed American citizen who has sent roughly $10 million ...
