OKX reenters US market following $505M DOJ settlement
Seychelles-based cryptocurrency exchange OKX announced that it is reentering the US market.According to an April 16 blog post, OKX will ...
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Tag: DoJ
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its ...
DoJ Sentences HYDRO Founders In First Ruling That A Cryptocurrency Is A Security
The pair were sentenced with securities fraud for manipulating the price of HYDRO with wash trades and spoof orders.For the ...
DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito
According to the U.S. Department of Justice (DOJ), the operator of the darknet marketplace Incognito was apprehended at John F. ...
DOJ Charges Brothers in $25M MEV Exploit
Two brothers, Anton Pepaire-Bueno and James Pepaire-Bueno, were arrested for allegedly stealing $25 million in crypto through a sophisticated arbitrage ...
Tether responds to US lawmakers’ calls for DOJ action
Tether, the company behind the stablecoin Tether (USDT), disclosed letters directed to U.S. legislators, addressing requests for intervention by the ...
SafeMoon Files for Liquidation Bankruptcy as Execs Face DoJ Charges
The filing comes just weeks after it was reported that SafeMoon executives were at the centre of a Department of ...
Binance’ CZ Steps Down as CEO, Pays $175M in Legal Settlement with DOJ
by Nik Asti Published: November 22, 2023 at 12:34 am Updated: November 22, 2023 at 12:34 am by Victor Dey ...
Bitcoin Bounces as DOJ Preps to Make Binance Settlement Official
Crypto markets were awash in red earlier this morning after Bloomberg reported that the Justice Department planned to announce "separate ...
BNB pops after report that DOJ wants $4B settlement with Binance
BNB (BNB) has gained over 7% in the last day after Bloomberg reported that the United States Department of Justice ...
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