DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX
The United States Department of Justice has charged three people accused of masterminding the SIM-swapping assault that siphoned over $400 million from FTX. The indictment...
US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer ‘Xanaxman’
The forfeiture division of the U.S. authorities has introduced its plan to promote 2,933.64 bitcoin. These had been confiscated from Ryan Farace, who confronted fees...
Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service
Tether, the stablecoin firm, has confirmed it has collaborated extensively with a sequence of U.S authorities companies, together with the Department of Justice (DOJ), the...
Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’
The U.S. Securities and Exchange Commission’s former head of web enforcement has warned that the newly unsealed Department of Justice (DOJ) submitting ought to “signal...
How Analysts Think Binance’s $4.3B Settlement Will Help Crypto Grow
While the latest settlement between Binance, its former CEO Changpeng Zhao, and the U.S. Department of Justice (DOJ) has shocked all the crypto business because...
US Prosecutors Urge Court to Keep Binance’s Ex-CEO within the Country Amid Flight Risk Concerns
In the wake of the settlement between the U.S. Department of Justice and Binance, the world’s largest crypto alternate, federal authorities are insisting that the...
US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams
The U.S. Department of Justice (DOJ) has seized $9 million in tether (USDT) allegedly linked to “pig butchering” crypto scams. The Justice Department defined that...
Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report
Cryptocurrency alternate Binance is reportedly going through a $4 billion demand from the U.S. Department of Justice (DOJ) with the intention to settle a prison...
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has introduced the “largest-ever freeze of USDT in historical past.” In collaboration with crypto trade Okx, Tether froze $225 million in USDT following an...
Former SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto
The U.S. Securities and Exchange Commission’s former head of web enforcement says the conviction of ex-FTX CEO Sam Bankman-Fried (SBF) is “just the tip of...