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Tag: US Department of Justice

SBF to Enter Not Guilty Plea to Campaign Financing and China Bribery Charges: Report

Founder and former CEO of bankrupt FTX exchange, Sam Bankman-Fried, will again plead not guilty to recent charges brought against him by US...

What Sam Bankman-Fried’s revised bail terms entail

The bail conditions for the disgraced crypto tycoon have been agreed upon by Sam Bankman-defense Fried’s team and the prosecutors who...

US Government Holds More Bitcoin Than MicroStrategy, Tesla Combined

The US government has now surpassed MicroStrategy and Tesla as one of the largest Bitcoin holders, with over 205,000 BTC in...

Bitzlato Restores Partial Access to BTC Holdings 2 Months After Shutting Down

The cryptocurrency exchange – Bitzlato – enabled customers to withdraw up to 50% of their bitcoin funds stuck on the venue.  The US Department...

Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US

The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...

🔴 Big Week for Major Cryptos | This Week in Crypto – Mar 20, 2023

Binance converts $1Bn to crypto, Ethereum’s next upgrade finally gets a target date, and a crypto wallet in the Microsoft Edge web browser? These...

$3B Crypto-Mixer Money Laundering Operation Seized by Cops

Criminal, cryptocurrency, money-laundering service ChipMixer has been shuttered following an international law enforcement effort led by the US Department of Justice (DoJ). The cryptocurrency...

US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam

The US Securities and Exchange Commission (SEC) filed an emergency action against Miami-based financial advisor BKCoin Management LLC and its Co-Founder...

Indicator Says BTC Rally May Come Earlier Than Expected

The market is generally bearish and people may expect greater volatility in the coming weeks. If $20,000 support fails, the next range to...

US Treasury Official Keynotes the Future of Money, Governance, and the Law hosted by GBA

Washington, D.C., Mar 10, 2023 - (ACN Newswire) - The Government Blockchain Association (GBA) announces that D. R. Maurice, speaking in her personal capacity will be a keynote...

US Treasury Official Keynotes the Future of Money, Governance, and the Law hosted by the Government Blockchain Association (GBA), May 24-25, Washington, DC.

Washington, DC - The Government Blockchain Association (GBA) announces that D. R. Maurice, speaking in her personal capacity will be a keynote speaker at the...

AirBit Club Execs Face Decades in Prison after Pleading Guilty to $100M Fraud

Six persons, each facing a potential term of 20 to 30 years in jail, have admitted to participating in a cryptocurrency...

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