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 DOJ
Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch ...
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 ...
Battle For Privacy: DOJ Targets Crypto Wallets, Stirring Major Concerns Over Digital Rights
The recent actions of the US Department of Justice (DOJ) have ignited a fierce debate on the future of financial ...
Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment
On Tuesday, the crypto industry was shaken after news of the indictment of one of a Bitcoin early investors broke. ...
Do Kwon Extradition: US Fights On Despite Pro-South Korea Ruling
Over the past few days, events in the case of the extradition of Terraform Labs founder Do Kwon have moved ...
Binance Bounces Back: Over $4 Billion Inflow Recorded Post-Settlement
Binance, the world's leading digital asset exchange, has exhibited resilience and growth following its recent settlement with the US regulatory ...
Former Binance CEO To Remain In The US, As Judge Denies Latest Travel Request
Binance co-founder and former CEO Changpeng “CZ” Zhao has been ordered for the second time to stay put in the ...
