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US DOJ Requests New Order in Case Against Ex-Binance CEO CZ Zhao 😮🚨

US DOJ Requests New Order in Case Against Ex-Binance CEO CZ Zhao 😮🚨

Gapster InnesFeb 21, 20242 min read

US DOJ Requests Protective Order in Lawsuit Against CZ In the ongoing lawsuit between the United States and former Binance CEO Changpeng Zhao (CZ), the US…

DOJ Charges School District Staff for Alleged Onsite Cryptocurrency Mining

DOJ Charges School District Staff for Alleged Onsite Cryptocurrency Mining

Blair ConnollyFeb 5, 20243 min read

The US Department of Justice Charges School Staff for Running Crypto Mining Scheme The US Department of Justice (DOJ) has filed federal charges against two senior…

Belarusian National Faces DOJ Charges for Money Laundering Conspiracy and Unlicensed Crypto Exchange

Belarusian National Faces DOJ Charges for Money Laundering Conspiracy and Unlicensed Crypto Exchange

Benito CormiFeb 4, 20242 min read

DOJ Charges Aliaksandr Klimenka with Money Laundering and Operating Unlicensed Money Services Business The United States Department of Justice (DOJ) has filed charges against Aliaksandr Klimenka,…

FTX SIM Swap Attack: DOJ Files Charges Against Trio for $400 Million Scam

FTX SIM Swap Attack: DOJ Files Charges Against Trio for $400 Million Scam

Benito CormiFeb 4, 20242 min read

FTX’s Vulnerable Security Measures The United States Department of Justice has charged three individuals for their involvement in a SIM-swapping gang that stole over $400 million…

FTX Suffers $400 Million Crypto Loss in SIM-Swap Attack, Reveals DOJ

FTX Suffers $400 Million Crypto Loss in SIM-Swap Attack, Reveals DOJ

Noah RyptonFeb 2, 20242 min read

FTX Loses Over $400M in Crypto Due to SIM-Swap Hack The now-defunct crypto exchange FTX suffered a loss of over $400 million in crypto as a…

Charges Filed by US Department of Justice in the BTC-e Exchange Case

Charges Filed by US Department of Justice in the BTC-e Exchange Case

Noah RyptonFeb 2, 20243 min read

The U.S. Department of Justice Indicts Belarusian and Russian in BTC-e Case The U.S. Department of Justice has released an indictment involving the Russian-associated cryptocurrency exchange…

FTX targeted in $400 million SIM-swapping hack: DOJ charges three individuals

FTX targeted in $400 million SIM-swapping hack: DOJ charges three individuals

Theon BarrettFeb 1, 20242 min read

Department of Justice Charges Three Individuals for $400 Million Crypto Theft The Department of Justice has charged three individuals for stealing over $400 million from a…

Founder and Key Promoters of $1.89 Billion Alleged Crypto Ponzi Scheme, Promising Lucrative Returns, Face DOJ Charges

Founder and Key Promoters of $1.89 Billion Alleged Crypto Ponzi Scheme, Promising Lucrative Returns, Face DOJ Charges

Daisy HodleyJan 31, 20242 min read

DOJ Charges Founder and Top Promoters of Alleged $1.89 Billion Crypto Ponzi Scheme That Promised High Returns The U.S. Department of Justice (DOJ) has filed criminal…

SEC and DOJ Take Legal Action Against Individuals Involved in $1.9 Billion Hyperfund Cryptocurrency Scam

SEC and DOJ Take Legal Action Against Individuals Involved in $1.9 Billion Hyperfund Cryptocurrency Scam

Benito CormiJan 31, 20242 min read

The SEC and DOJ Take Action Against $1.9 Billion Hyperfund Crypto Fraud The U.S. Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have…

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