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Tag: Department of Justice (DoJ)

Mark Cuban: If I Were Sam Bankman-Fried, I’d Be Afraid of Going to Jail for a Long Time

The billionaire owner of the NBA team Dallas Mavericks and a Stark Tank star, Mark Cuban, says that if he were the former...

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to...

Sam Bankman-Fried could face decades in jail if convicted of law violations in FTX collapse, lawyers say

Sam Bankman-Fried, founder and former chief executive officer of failed cryptocurrency exchange FTX, could face more than 20 years in prison depending on the...

DOJ Seizes 7 ‘Pig Butchering’ Domains

Colin Thierry Published on: November 25, 2022 The US Department of Justice (DOJ) announced on Monday the seizure...

US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam

U.S. authorities have seized seven domains used in “pig butchering” cryptocurrency schemes. “Once the money is sent to the fake investment app, the...

CryptoSlate Wrapped Daily: Bitcoin hash ribbon points at miner capitulation as holders increase

The biggest news in the cryptoverse for Nov. 23 includes Bitcoin hash ribbon metric’s indication of an upcoming miner capitulation, on-chain...

CryptoRom “pig butchering” scam sites seized, suspects arrested in US

by Paul Ducklin Over the past year, we’ve had the unfortunate need to warn our readers not once, but twice,...

Two Estonians Arrested for Allegedly Running a $575 Million Crypto Fraud

The Estonian police arrested two individuals in the country’s capital Tallinn for their alleged involvement in a $575 million cryptocurrency scam. According to the...

Five Victims Lose $10 Million in a Spoofed Crypto Domain Scam

Five victims fell prey to a crypto scam that involved spoofed domains of the former Singaporean Exchange Simex.The victims residing in the U.S. lost...

Sen. Hontiveros Reveals Plot to Recruit OFWs to be Crypto Scammers Abroad

Share some Bitpinas love:Subscribe to our newsletter!By Michael Lance DomagasSenator Risa Hontiveros revealed in a privilege speech this Monday, November 21st, a large-scale human...

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

Following the federal judge’s decision to give the accused Bitfinex money launderer Heather Morgan permission to “engage in legitimate employment,” Morgan has broken her...

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