BSV
$51.63
Vol 38.46m
1.17%
BTC
$76094
Vol 64995.34m
1.39%
BCH
$373.14
Vol 379.48m
-0.81%
LTC
$71.04
Vol 398.09m
0.05%
DOGE
$0.19
Vol 4483.31m
3.39%

Department of Justice

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
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10 March, 2023

SEC steps in at the last minute to block Binance.US Voyager Digital acquisition

The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
Norway recovers nearly $6M from 2022’s infamous Ronin hack
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21 February, 2023

Norway recovers nearly $6M from 2022’s infamous Ronin hack

Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
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19 February, 2023

EminiFX chief pleads guilty to fraudulent scheme worth over $240M

Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions
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16 February, 2023

FTX’s Sam Bankman-Fried faces digital dark age for violating bail conditions

U.S. District Court Judge Lewis Kaplan has ordered SBF to refrain from using VPN when accessing the internet from his...
BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison
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6 February, 2023

BTC scammer who paid Steven Seagal for promotion sentenced to 60 months in prison

John DeMarr, founder of B2G and StartOptions, paid actor Steven Seagal to promote that investing in his tokens would yield...
Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary
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6 February, 2023

Feds probe Silvergate bank’s ties to FTX, SBF vs. CZ cage-match documentary

The fraud division of Department of Justice recently began scrutinizing Silvergate Bank for its dealings with SBF's FTX exchange and...
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