Tag: Department of Justice (DoJ)
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A ‘Strong SEC’ Has Crypto Industry Players Running Scared, US Sen. Warren Says
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Sen. Elizabeth Warren (D-Mass.) unleashed a fury against the cryptocurrency industry on Wednesday. Speaking during an interview with the American Economic...
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says
Bitzlato, a tiny Russian crypto exchange that was charged with money laundering by the U.S. Department of Justice last week, converted around...
Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’
Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center...
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Federal prosecutors have seized $697 million in assets, mostly comprised of more than 56 million Robinhood shares worth $526 million, from FTX co-founder...
Bitcoin’s Winning Streak Finally Comes to an End
Following the formation of the cryptocurrency's first red candle on January 18, the two-week winning run that Bitcoin (BTC) had been on has finally...
SEC Charges Mango Markets Attacker With Manipulating Price of ‘Security’
The United States Securities and Exchange Commission (SEC) today charged Mango Markets attacker Avraham Eisenberg—who previously claimed responsibility for the scheme—with alleged fraud and...
Crypto Twitter Makes Fun of DOJ’s ‘Major Action’ Against Obscure Russian Exchange Bitzlato
Users on Twitter were quite anxious after the U.S. Department of Justice (DOJ) released a statement on Wednesday that it was going...
C-C-C-Combo breaker: Bitcoin ends ‘ridiculous’ 14-day winning streak
The two-week-long Bitcoin (BTC) winning streak has finally come to an end, after the cryptocurrency formed its first red candle on Jan. 18.The day...
U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested
The U.S. Department of Justice (DOJ) has announced the closure of the Bitzlato cryptocurrency exchange, along with the FBI’s arrest of the exchange’s owner,...
The DOJ Is Investigating the Theft of FTX Crypto Funds
The drama surrounding the fall of famed crypto exchange FTX just keeps getting bigger and bigger.
FTX Will Be With Us a Long Time
It has...
SEC Revokes Registration of Silverlion Livestock Trading Corporation
Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC has officially publicized that it has nullified the certificate of registration of Silverlion...
‘It’s Very Clear Now’ FTX Committed Fraud, Says Hedge Fund CEO Anthony Scaramucci
Skybridge Capital chief executive Anthony Scaramucci is now convinced that collapsed crypto exchange FTX committed wrongdoing.
Scaramucci had previously refrained from accusing FTX of crimes,...