DOJ
FBI Seizes $6 Million in Crypto From Southeast Asian Scammers
Highlights: U.S. authorities seized $6M in crypto linked to...
Syed Ali Haider
10 months ago
US Seizes Crypto Platforms Tied to Russian Money Laundering Scheme and Charges Two Russians
Highlights: U.S. authorities charged two Russian nationals for laundering...
Syed Ali Haider
10 months ago
FTX Reaches Settlement Over $600 Million in Robinhood Shares
Highlights: FTX and Emergent's $14M settlement expedites recovery and...
Ezra kaimenyi
10 months ago
Andrew Left Pleads Not Guilty to Fraud Charges Over Short-Seller Calls
Highlights: Andrew Left faces $16M fraud charges for alleged...
Ezra kaimenyi
1 year ago
US Government Transfers $2B in Bitcoin to Unidentified Wallet, BTC Drops Below $67K
Highlights: The US government transferred $2B in Bitcoin, likely...
Syed Ali Haider
1 year ago
SEC Accuses Andrew Left of $20M Fraud in Market Manipulation
Highlights: SEC charges Andrew Left with fraud, alleging manipulation...
Ezra kaimenyi
1 year ago