#DOJ

Highlights: Authorities charged four crypto companies and 15 individuals with fraud and market manipulation. FBI created a new digital token to uncover criminal activities for the first time. Authorities seized over $25 million in crypto, and four defendants agreed to […]

Highlights: The SEC and DOJ back a class-action suit against Nvidia for hiding over $1 billion in crypto mining revenue. U.S. agencies argue that the case contains enough evidence to proceed, citing former Nvidia employee accounts and internal data. Nvidia […]

Highlights: Evan Light pleaded guilty to stealing over $37 million in cryptocurrency from nearly 600 victims. The DOJ and FBI are dedicated to prosecuting cybercriminals despite their attempts to hide. Light faces up to 20 years in prison for each […]

Highlights: U.S. authorities seized $6M in crypto linked to Southeast Asian fraudsters. The FBI traced funds and located multiple cryptocurrency wallet addresses. Fraudulent investment schemes caused significant losses for countless American victims. U.S. authorities have confiscated over $6 million worth […]

Highlights: U.S. authorities charged two Russian nationals for laundering money and evading sanctions through crypto. They also seized websites linked to three illegal cryptocurrency exchanges. The Justice Department’s actions signal a strong push against cyber-enabled financial crimes. On September 26, […]

Highlights: FTX and Emergent’s $14M settlement expedites recovery and bankruptcy resolution. DOJ’s seizure and Robinhood’s repurchase clarify Robinhood share ownership. Settlement aids FTX’s strategy to maximize creditor returns and asset recovery. Bankrupt cryptocurrency exchange FTX has reached an agreement with […]

Highlights: Andrew Left faces $16M fraud charges for alleged stock market manipulation SEC and DOJ scrutinize short-seller practices, highlighting Left’s case Left’s trial impacts financial and cryptocurrency market regulations Andrew Left, the founder of Citron Research, has pleaded not guilty […]

Highlights: The US government transferred $2B in Bitcoin, likely linked to Silk Road assets. The transfer followed Trump’s pledge not to move US Bitcoin, sparking market concerns. Bitcoin’s value dropped nearly 4% in response, mirroring past reactions to government BTC […]

Highlights: SEC charges Andrew Left with fraud, alleging manipulation through misleading stock recommendations DOJ initiates criminal case against Left for securities fraud and market manipulation The case prompts a reevaluation of stock recommendation practices and market transparency The Securities and […]