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A Bloomberg report suggests that the prediction market Polymarket has caught the eye of the U.S. Department of Justice (DOJ),...
DOJ
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Gaetz’s nomination for US attorney general signals a potential shift in the DOJ’s stance on crypto, innovation and regulatory policies.Source:...
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The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting users based in the US...
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The DOJ claims that in November 2021, SBF authorized a $40 million payment in USDT from Alameda Research to bribe...
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A Chinese dual citizen has pleaded guilty to money laundering linked to various crypto investment scams in the United States....
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Bitfog founder Roman Sterlingov has been sentenced to 12.5 years in prison and forced to “pay a forfeiture money judgment”...
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The co-founder and former Chief Technology Officer of the collapsed FTX exchange, Gary Wang, pleaded with the court in a...
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Super Micro, which provides enterprise AI infrastructure, stands out as a negative outlier in 2024’s artificial intelligence market. The firm...
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The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire fraud and...
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SEC Chair Gary Gensler, facing bipartisan pressure and Trump’s vow to remove him, defended the agency’s regulation by enforcement. SEC...
