Tag: DOJ
Cryptocurrency Ponzi Alert: Penalty from SEC and DoJ!
Authorities in the United States have busted a cryptocurrency Ponzi scheme called HyperFund, which raised up to $1.89 billion from investors and brought civil and criminal charges against its founder…
USA Added Another 9 Million Dollars to Its Assets with Cryptocurrency Operation!
The US Department of Justice (DOJ) has seized 9 million Tether (USDT) known to belong to a fraud ring affecting dozens of victims. Tether, the world’s largest stablecoin issuer 20…
What Did the Experienced Ethereum Whale Do After the DOJ News? Did He Buy or Sell?
According to Bloomberg, the US Department of Justice will announce cryptocurrency enforcement actions today. The announcement is expected to be made at 23:00 CET. Reacting to this news BitcoinAlthough it…
Heavy Bill to Binance from the USA: Demanded $4 Billion to Let Go!
The US Department of Justice (DOJ) demanded more than $4 billion from Binance, the world’s largest cryptocurrency exchange, to conclude ongoing investigations. by Bloomberg 20 November In the news presented…
Sam Bankman-Fried Trial Begins! Statement from DoJ!
The trial of Sam Bankman-Fried (SBF), former CEO of defunct crypto exchange FTX, started with great activity on its first day in court. As the legal proceedings progressed, it became…
Move by SEC and DoJ for Bankrupt Crypto Company: New Case!
New developments in the bankrupt cryptocurrency exchange FTX attracted attention. The US Department of Justice announced that FTX customers will testify in the ongoing trial. On the other hand, the…
ABD, Binance’in Peşini Bırakmıyor: DOJ Dava Açabilir!
Dünyanın en büyük kripto para borsası Binance, ABD’li savcıların dolandırıcılık suçlamalarıyla karşı karşıya kalabilir. Medya ajansı Semafor’un konuya aşina kişilere dayandırdığı haberine göre kripto borsası Binance, ABD Adalet Bakanlığı’nın (DOJ)…
SEC and DOJ Are Investigating This Cryptocurrency Company! – Cryptokoin.com
Over the past two months, the FTX crash has deeply affected the cryptocurrency market. In particular, regulators have started to take steps towards crypto money platforms, state officials have focused…
US Department of Justice (DOJ) Requests Independent Auditor for FTX Investigation
The US Board of Trustees, the agency responsible for bankruptcies under the US Department of Justice (DOJ), has requested the appointment of an independent auditor, citing the FTX bankruptcy as…
Things Heat Up for FTX in the USA: The Justice Department (DOJ) Is Involved
FTX, one of the world’s largest cryptocurrency exchanges, has also attracted the attention of the US Department of Justice (DOJ) after the recent events. Bloomberg’s 10 November One of the…
US Department of Justice (DOJ) Appeals Stablecoin Sale of Bankrupt Celsius Network
The US Department of Justice (DOJ) has challenged bankrupt cryptocurrency platform Celsius Network’s plan to sell stablecoin assets to pay for ongoing operations. Celcius went bankrupt in order to be…
US Department of Justice (DOJ) Accuses BitConnect Founder of “Ponzi Scheme”
The US Department of Justice (DOJ) has accused the cryptocurrency exchange BitConnect of allegedly defrauding its investors of $ 2.4 billion. A key San Diego-based jury has approximated investors by…
BitMEX Founders Admit US Department of Justice (DOJ) Charges
Arthur Hayes and Benjamin Delo, the founders of cryptocurrency exchange BitMEX, have been found guilty of violating the “Bank Secrecy Act” (BSA) after a lengthy litigation process with the US…