Rescue for BitConnect Victims: $17 Million Restitution Awaits
BitConnect fraud victims find hope as a court orders $17M restitution in response to a colossal Ponzi scheme. Justice may finally be served!
DOJ’s Binance Investigation: The Crypto Case That Keeps on Giving
The DOJ investigation into Binance raises questions about compliance, potential charges, and the future of cryptocurrency regulation in the U.S.
Justice Department Blocks Celsius from Reopening Withdrawals and Selling Stablecoins
The DOJ’s objection to Celsius’ financial maneuvers raises red flags over transparency and regulatory compliance.
Decoding the FTX Saga: Sam Bankman-Fried Under Federal Scrutiny
Discover the unfolding drama of FTX’s bankruptcy and Sam Bankman-Fried’s federal investigations.
Bitzlato: The Little-Known Crypto Exchange That Made Big Waves
Discover the story of Bitzlato, a peer-to-peer crypto exchange that caught the DOJ’s attention — and the wild ride that followed.
Under the Microscope: Digital Currency Group Faces Federal Investigations
Digital Currency Group faces investigation from DOJ and SEC over Genesis ties. What’s next for crypto institutions?
Justice Department Ramps Up Efforts Against Digital Asset Crime with New Coordinator Network
DOJ’s new Digital Asset Coordinator Network aims to fight cybercrime related to digital assets like cryptocurrencies and NFTs.
Maxine Waters Calls for Enhanced Oversight of Cryptocurrency Following FTX Troubles
Maxine Waters urges for tighter regulation of cryptocurrencies following FTX troubles, highlighting consumer protection amid financial chaos.
Justice Served: 4-Year Sentence for EmpiresX Ponzi Scheme Mastermind
Joshua David Nicholas receives a 51-month sentence for his role in the EmpiresX Ponzi scheme, defrauding investors of millions.
Crypto Drama Unfolds: FTX Faces Global Legal Scrutiny
Explore how FTX’s collapse sparks global scrutiny. Investigations uncover fraud possibilities and bankruptcy unfolds in this crypto drama.