Generative Data Intelligence

Tag: Department of Justice (DoJ)

DOJ, FBI hack Hive Network, save US$130 mln from crypto ransomware attacks

The U.S. Department of Justice (DOJ) has concluded a months-long disruption campaign, in cooperation with the Federal Bureau of Investigation (FBI),  against crypto ransomware...

SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge

Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated Jan. 25.SBF associates...

Mango Markets Sues Exploiter Avraham Eisenberg for $47M in Damages

Mango Markets’ exploiter Avraham Eisenberg was hit with a lawsuit by Mango Labs, the company behind the DeFi protocol, for $47 million in...

A ‘Strong SEC’ Has Crypto Industry Players Running Scared, US Sen. Warren Says

Advertisement &nbsp &nbsp Sen. Elizabeth Warren (D-Mass.) unleashed a fury against the cryptocurrency industry on Wednesday. Speaking during an interview with the American Economic...

Binance Reportedly Eliminates DCG’s TWAP Trades Citing Legal Risks

The world’s largest crypto exchange Binance has reportedly eliminated Barry Silbert’s Digital Currency Group’s (DCG) ability to make time-weighted average price (TWAP) trades....

Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says

Bitzlato, a tiny Russian crypto exchange that was charged with money laundering by the U.S. Department of Justice last week, converted around...

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center...

US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico

The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have charged an alleged...

US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried

Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder...

Bitcoin’s Winning Streak Finally Comes to an End

Following the formation of the cryptocurrency’s first red candle on January 18, the two-week winning run that Bitcoin (BTC) had been on has finally...

SEC Charges Mango Markets Attacker With Manipulating Price of ‘Security’

The United States Securities and Exchange Commission (SEC) today charged Mango Markets attacker Avraham Eisenberg—who previously claimed responsibility for the scheme—with alleged fraud and...

Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato

Users on Twitter were quite anxious after the U.S. Department of Justice (DOJ) released a statement on Wednesday that it was going...

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