Ethereum adviser Steven Nerayoff has accused government law enforcement and regulatory bodies of systemic corruption. Steven Nerayoff’s serious allegations against US government agencies, including the FBI, DOJ, and SEC, escalate…
Browsing: U.S. DOJ
The DOJ is investigating Binance and Tether for alleged connections to terrorism financing after convicting Sam Bankman-Fried for fraud. Crypto firms face increased scrutiny as regulators push for higher accountability…
The DOJ has arrested SafeMoon executives for defrauding investors, with the SEC also filing charges for securities violations. Executives allegedly misused over $200 million for personal luxuries, and the SafeMoon…
The U.S. government holds 210,429 BTC, mainly acquired through legal seizures, making it one of the world’s largest Bitcoin holders. By selling off 195,092 BTC, the government missed potential gains…
The US Department of Justice has filed to bar Sam Bankman-Fried from citing Anthropic’s investment as a defense strategy. SBF trial has entered its second week with Caroline Ellison set…
The payments were from US healthcare organizations that have been the target of these hackers since last year. The FBI successfully traced the payments after identifying the ransomware the hackers…
The DoJ has increased its aggressiveness in fighting cryptocurrency-related crime, now launching the National Cryptocurrency Enforcement Team (NCET). The new lead is Eun Young Choi – a former Assistant US…
The US Justice Department has selected members for a newly-created National Cryptocurrency Enforcement Team to deter criminal use of cryptocurrencies. The team will investigate and prosecute perpetrators of crypto-related illicit…