Department of Justice - Page 15 of 32 - CoinGeek

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Department of Justice

Senate committee digs into the burst FTX bubble

James Field

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15 December, 2022

Senate committee digs into the burst FTX bubble

Wednesday's Senate hearing on the FTX debacle saw groups of speakers clash on whether there is a need to regulate...

3 US agencies throw the fraud book at FTX’s Bankman-Fried

Steven Stradbrooke

-

14 December, 2022

3 US agencies throw the fraud book at FTX’s Bankman-Fried

If convicted of eight counts of charges filed by the DOJ, Sam Bankman-Fried could see himself landing 115 years in...

Binance to US authorities: Prosecute us and ‘crypto’ will collapse

Steven Stradbrooke

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13 December, 2022

Binance to US authorities: Prosecute us and ‘crypto’ will collapse

Binance is reportedly ramping up its legal department amid a DOJ probe and a slew of charges tied to the...

2 Estonian citizens face charges over alleged $575M digital asset scam

Wahid Pessarlay

-

23 November, 2022

2 Estonian citizens face charges over alleged $575M digital asset scam

The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...

FTX customers now target of phishing scams feigning to help recover funds

Wahid Pessarlay

-

23 November, 2022

FTX customers now target of phishing scams feigning to help recover funds

Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

Wahid Pessarlay

-

23 November, 2022

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...

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Patrick Thompson

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13 Mar 2025

EU banking regulator seeks public feedback on AML, CFT rules

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AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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China’s banking regulators issue warning against NFTs

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Is BRICS’ new gold-backed currency imminent?

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OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

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I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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Patrick Thompson

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This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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Steven Stradbrooke

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6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

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