2 min read
A Danvers resident was convicted and sentenced for running an unregistered Bitcoin transmitting business that ignored federal anti-money laundering laws....
DOJ
2 min read
2 min read
The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a...
2 min read
The US Attorney for the Southern District of New York (SDNY) on Wednesday charged Jeremy Jordan-Jones, a self-styled blockchain founder,...
1 min read
Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying...
1 min read
U.S. authorities dismantled key infrastructure behind major crypto credential thefts, seizing domains used to control malware that looted millions of...
3 min read
Oregon, Illinois, New York, and nine more U.S. states have filed a lawsuit against U.S. President Donald Trump. The lawsuit...
3 min read
Coinbase Global Inc., the largest cryptocurrency exchange in the United States, has revealed that a data breach in December 2024...
3 min read
Investor sentiment is dwindling because of grim headlines from mainstream media outlets like the Wall Street Journal , according to...
2 min read
The US Justice Department has opened an investigation into a recent security breach at Coinbase Global. Bloomberg reported Monday that...
1 min read
The U.S. Justice Department has reportedly initiated a criminal probe into a security incident at Coinbase Global Inc., the nation’s...
