Department of Justice - Page 15 of 32 - CoinGeek

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Department of Justice

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

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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

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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

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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...

FTX, Daniel Friedberg, Stu Hoegner and (the other) Black Friday

Steven Stradbrooke

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18 November, 2022

FTX, Daniel Friedberg, Stu Hoegner and (the other) Black Friday

The FTX meltdown revived the 2011 crackdown on the online gambling industry, where 11 high-stakes individuals and poker players from...

DOJ seizes another $3.36 billion worth of Silk Road BTC

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8 November, 2022

DOJ seizes another $3.36 billion worth of Silk Road BTC

Darknet fraudster James Zhong could face 20 years in prison for stealing more than 50,000 BTC tied to the Silk...

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22 Nov 2024

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22 Nov 2024

How Philippine Web3 startups can overcome adoption hurdles

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22 Nov 2024

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22 Nov 2024

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22 Nov 2024

UK tests digital bond issuance; eyes digital asset leadership

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22 Nov 2024

Nigeria Civil Aviation Authority integrates blockchain

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22 Nov 2024

RBI: Digital products make financial sector more complex

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22 Nov 2024

Upbit’s license renewal in limbo; Hong Kong tightens VASP rules

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22 Nov 2024

The Gemini app is now available on iPhone

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21 Nov 2024

BIT Mining hit with $10M fine over bribery charges

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21 Nov 2024

David Case gets technical with Bitcoin masterclass coding sessions

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Patrick Thompson

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21 Nov 2024

Donald Trump’s role in the ‘crypto’ boom

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Wahid Pessarlay

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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26 Jun 2024

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

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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10 Oct 2024

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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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights

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4 Oct 2024

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

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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22 Oct 2024

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

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

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