Plato Data Intelligence.
Vertical Search & Ai.

Tag: Department of Justice (DoJ)

FTX an ‘old-fashioned embezzlement’ says new CEO as US authorities charge Bankman-Fried with fraud

The FTX cryptocurrency exchange may have been built to tap the promise of blockchain technology, but according to the new chief executive of the...

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder...

“Reuters Has It Wrong Again,” Says Binance While Releasing Facts

Binance has been infuriated by the prominent media house Reuters. Binance officials say the claim made by Reuters about money laundering charges is untrue....

Binance Coin Price Analysis: BNB Risks Further Retracement To $240

Join Our Telegram channel to stay up to date on breaking news coverage Binance Coin (BNB) was the only top 10-ranked crypto leading price drops...

Changpeng Zhao and Binance Under Federal Investigation for Potential Money Laundering Violations: Report

U.S. Department of Justice (DOJ) prosecutors are reportedly divided over whether or not to file money laundering charges against the world’s largest crypto exchange...

DOJ Brings Criminal Case Against Silverlion Livestock for Illegal Solicitation of Investments

Share some Bitpinas love:Subscribe to our newsletter!The DOJ has filed criminal charges against Silverlion Livestock Trading Corporation and its executives for illegal investment solicitation.The...

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for FTX CEO Sam Bankman-Fried...

CryptoSlate Wrapped Daily: Binance auditor confirms reserves, 3AC founders subpoenaed, and Crypto Twitter drama

The biggest news in the cryptoverse for Dec. 6 includes Polygon co-founder hitting back against ‘jealous’ competition, Crypto.com CEO addressing ‘FUD,’...

OneCoin crisis manager Frank Schneider to face trial in the US

The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for OneCoin...

SIM swapper sent to prison for 2FA cryptocurrency heist of over $20m

by Naked Security writer A Florida man who was part of a cybercrime gang who went after cryptocoin wallets has...

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of...

Failed FTX Rescue Attempt Revealed, Putin Calls for Digital Currency Settlements — Week in Review

Shark Tank star Kevin O’Leary has revealed his and Sam Bankman-Fried’s failed attempt to raise $8 billion to rescue the now collapsed crypto exchange...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?