Tag: Justice Department
Justice Department Charges Two Men in Multi-Million Dollar Mt. Gox Bitcoin Hack
Two men charged by the DOJ for hacking Mt. Gox and laundering stolen Bitcoin. Discover the details behind this infamous crypto crime.
Court Grapples with FTX Bankruptcy: The Case for an Independent Examiner
The court’s decision on appointing an independent examiner in the FTX bankruptcy saga raises key questions about crypto exchange trust.
Weekly DeFi Digest: DOJ Targets Hackers, Celsius Moves Assets, and Bancor’s Lawsuit
Explore the latest in DeFi with insights into DOJ investigations, Celsius shifts, Bancor lawsuits, and a bearish market update.
Silvergate Capital Faces Delisting: Major layoffs and Future Uncertainty
Silvergate Capital faces delisting and significant layoffs, with financial reporting issues looming. What does the future hold for the bank?
Treasury Sanctions OTC Crypto Traders for Ties to North Korea’s Lazarus Group
Treasury sanctions OTC crypto traders linked to North Korea’s Lazarus Group, highlighting significant financial crime and international law implications.
Binance’s Shift: Embracing Regulation and Global Headquarters
Changpeng Zhao of Binance announces a shift towards regulatory compliance and potential regional headquarters. What’s in store for the crypto giant?
Sam Bankman-Fried’s Legal Drama: Texts, Emails, and Bail Conditions
Explore the courtroom saga of Sam Bankman-Fried, his bail conditions, emails with CEO John Ray, and the ongoing legal drama.
Crypto Community Reacts to Sam Bankman-Fried’s Arrest: A Troubling Yet Humorous Turn of Events
Discover how the crypto community reacted to Sam Bankman-Fried’s arrest, mixing political commentary with humor and memes.
U.S. Treasury Hits Iranian Ransomware Group with New Sanctions
The U.S. Treasury imposes sanctions on an Iranian ransomware group linked to cyberattacks, underscoring a serious fight against cybercriminals.
FBI’s New Strategy to Combat Crypto Crime with Specialized Team
FBI unveils a specialized crypto unit to tackle rising cryptocurrency crimes. Learn about their initiatives and enforcement strategies.
