The US Department of Justice (DoJ) on Tuesday charged Bill Guan, chief financial officer of The Epoch Times. The Justice Department alleges that Guan was…
Following charges by the US Department of Justice and the Commodity Futures Trading Commission last week, the cryptocurrency exchange KuCoin K.C.S. +1.27% has seen its…
Content False promisesIncreased Justice Department Surveillance on Crypto FraudThe United States Department of Justice has Announced major charges against three people involved in a $1.89…
He US Department of Justice-bsp-bb-link> announces charges against individuals for orchestrating a $1.89 billion cryptocurrency fraud scheme, according to a statement.“Defendants falsely represented that investors…
New data released on cryptocurrency market growth By Christopher Cordero CoinGecko recently published its 2023 Annual Crypto Industry Report. According to the report, “the cryptocurrency…
Bitcoin and ether have shown strong dependence over the past week following the US Department of Justice's settlement with cryptocurrency exchange Binance on November 21,…
November 25, 2023 – SAN FRANCISCO – The Department of Justice announced on Tuesday the seizure of Tether worth nearly $9 million, a cryptocurrency pegged…
The Federal Trade Commission and the Department of Justice's Antitrust Division participated today in the G7 Summit of Competition Authorities and Policymakers to discuss how…
Elon Musk called for a “comprehensive review” from the U.S. Securities and Exchange Commission hours after the regulator sued Musk alleging he failed to testify…
The Department of Justice (DOJ) has confirmed its intention to call former FTX clients, investors and staff as witnesses in the upcoming trial involving Sam…