Bribes Exposed: BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $91,943.24 mining firm BIT Mining, previously often known as 500.com, has acknowledged bribing Japanese officers in a bid ...
Tag: DOJ
Trump Appoints Former SEC Chair to DoJ: What is Jay Clayton Crypto Stance?
President-elect Donald Trump has introduced the appointment of former SEC Chair Jay Clayton because the US Lawyer for Manhattan. This ...
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election – Bitcoin News
A Bloomberg report means that the prediction market Polymarket has caught the attention of the U.S. Division of Justice (DOJ), ...
Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme – Featured Bitcoin News
A decide ordered tens of millions seized in a Kansas crypto fraud scheme be returned to defrauded traders, marking partial ...
DOJ indicts Gotbit CEO for allegedly orchestrating massive wash trading scheme
The Division of Justice has indicted Aleksei Andriunin, founder and CEO of crypto monetary companies agency Gotbit, on fees of ...
Crypto Rally Foiled by Report of DOJ Probe of Tether
Earlier within the session, crypto costs had been on the rise, with bitcoin (BTC) nearing the $69,000 stage and maybe ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Alternate Fee (SEC) has filed fraud and market manipulation expenses in opposition to 4 market-making companies and 18 ...
California DOJ and Robinhood Reach $3.9M Settlement
Robinhood's cryptocurrency division has agreed to pay a $3.9 million settlement following a authorized dispute with California's Division of Justice (DOJ). ...
Nvidia Clarifies: No DOJ Antitrust Subpoena Issued
Nvidia has dismissed claims that it obtained a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
Stay ahead in the world of cryptocurrencies with Coin Digest Daily. Your daily dose of insightful news, market trends, and expert analyses. Empowering you to make informed decisions in the ever-evolving blockchain space.
