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Tag: Department of Justice (DoJ)

CryptoSlate Wrapped Daily: Coinbase fined $100M for compliance failures; Logan Paul wants to sue Coffeezilla

The biggest news in the cryptoverse for Jan. 4 includes the World Economic Forum outlining its future vision for crypto, the...

The Year in Crypto, 2022 Part 1: NFTs Peak, Terra Tumbles, Musk Buys Twitter

This year will haunt the crypto industry for years to come, with scores of high-profile firms going bust or reducing their headcount and prices...

FTX Creditors Hire Law Firm Paul Hastings as Representation

"They can be contacted," said Sarkessian, a U.S Department of Justice (DoJ) official charged with overseeing bankruptcy cases, of the lawyers that were yet...

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the Southern District of New York (SDNY) Department of Justice (DOJ) filed charges...

Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison

The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S....

OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing

by Paul Ducklin The “Missing Cryptoqueen” saga has made long-term headlines since co-founders Ruja Ignatova and Karl Sebastian Greenwood started...

$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison

On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in April...

Op-ed: What happens to Bitcoin if Binance goes down?

After the spectacular collapse of the U.S. cryptocurrency exchange FTX, investor confidence in the cryptocurrency ecosystem is very low. Hence, the...

Crypto Billionaire Mike Novogratz: Not All Digital Asset Exchanges Are Run by Criminals Like FTX Was

Crypto billionaire Mike Novogratz thinks it’s “really dangerous” to assume all digital asset exchanges are run like the now-imploded FTX. The Galaxy Digital chief executive...

More Than $3 Billion in Silk Road Bitcoin Funds Appear

It’s been so many years, and yet the shadows of the dark web platform Silk Road are still with us. Silk Road operated under the illicit...

FBI Seizes 48 Web Domains Offering DDoS Services for Hire

Colin Thierry Published on: December 16, 2022 The Federal Bureau of Investigation (FBI) announced that it plans to...

FTX Update: Days After SBF’s Arrest, What Happened Next?

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayOn December 12, the founder and former CEO of international cryptocurrency exchange...

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