The US Department of Justice (DOJ) has arrested two Chinese nationals, Daren Li and Yicheng Zhang, for orchestrating a massive crypto scam known as “pig butchering.” This scheme led to the laundering of…
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of Justice (DOJ) on charges of mail fraud, tax evasion, and filing false tax…
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals promoted a fraudulent cryptocurrency investment program that promised…
![[WARNING] US Dept of Justice Plans on Selling Bitcoin!!!](https://i.ytimg.com/vi/A4cu0Ci671A/maxresdefault.jpg "[WARNING] US Dept of Justice Plans on Selling Bitcoin!!!")
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Key Takeaways Nansen reported no major fund movement from Binance following a $4.3 billion DOJ settlement. Binance experienced a significant Ethereum outflow but maintained overall strong financial holdings. Amidst regulatory and leadership changes,…
#Collapse #FTX #Insiders #CNBC #Documentary source
The Department of Justice (DOJ) has confirmed its intention to summon former FTX clients, investors and staff as witnesses in the upcoming trial involving Sam Bankman-Fried, the former FTX CEO. The DOJ submitted…
FSB is seeking to appeal witness tempering charges while the DOJ wants to exclude his expert witnesses. On August 28th, the United States Department of Justice (DOJ) filed a motion to exclude the…
Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to over $61 million being stolen from Curve Finance’s pools, leaving several protocols facing…
A slew of senior executives at Binance are reportedly fleeing en masse as the company grapples with a massive lawsuit from the Securities and Exchange Commission (SEC) and a Justice Department investigation into…
As SBF flys (first class) back to his parents home in Palo Alto, many think crypto is over. Yet crypto is in a much better place this Christmas than so many others. US…
A trial date is now set for OpenSea’s former head of product Nathaniel Chastain, who will face charges on April 24, show court documents. When the case goes to trial, Chastain will face…
The Office of Foreign Assets Control (OFAC), a division of the US Treasury Department, has taken aggressive action against five individuals living in the People’s Republic of China (PRC) and in Guatemala. On…
The United States Department of Justice (DOJ) reportedly launched an investigation against Terraform Labs and its former employees to explore what led to the collapse of the project’s native token – LUNA –…
#BITCOIN #LIVE #DER #DUMP #STARTET #INTERNATIONALE #FAHNDUNGSAKTION #VOM #DOJ #BITCOIN #KURS #PROGNOSE source