Tag: Department of Justice (DoJ)
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Maxine Waters Criticized for Praising SBF — Lawmaker Says ‘We Appreciate That You’ve Been Candid’
Congresswoman Maxine Waters has been heavily criticized for saying that she appreciates former FTX CEO Sam Bankman-Fried (SBF) being candid in his discussions about...
Crypto Scammer Coin Signals Ordered to Pay $2.8 Million to Victims
The American authorities ordered Jeremy Spence (a.k.a. “Coin Signals”) to pay over $2.8 million in restitution to victims of his cryptocurrency fraud.
The US...
Mark Cuban: If I Were Sam Bankman-Fried, I’d Be Afraid of Going to Jail for a Long Time
The billionaire owner of the NBA team Dallas Mavericks and a Stark Tank star, Mark Cuban, says that if he were the former...
Sam Bankman-Fried could face decades in jail if convicted of law violations in FTX collapse, lawyers say
Sam Bankman-Fried, founder and former chief executive officer of failed cryptocurrency exchange FTX, could face more than 20 years in prison depending on the...
DOJ Seizes 7 ‘Pig Butchering’ Domains
Colin Thierry Published on: November 25, 2022 The US Department of Justice (DOJ) announced on Monday the seizure...
CryptoSlate Wrapped Daily: Bitcoin hash ribbon points at miner capitulation as holders increase
The biggest news in the cryptoverse for Nov. 23 includes Bitcoin hash ribbon metric’s indication of an upcoming miner capitulation, on-chain...
CryptoRom “pig butchering” scam sites seized, suspects arrested in US
by Paul Ducklin Over the past year, we’ve had the unfortunate need to warn our readers not once, but twice,...
Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme
The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with an alleged crypto money laundering scheme.
In a...
Five Victims Lose $10 Million in a Spoofed Crypto Domain Scam
Five victims fell prey to a crypto scam that involved spoofed domains of the former Singaporean Exchange Simex.The victims residing in the U.S. lost...
Sen. Hontiveros Reveals Plot to Recruit OFWs to be Crypto Scammers Abroad
Share some Bitpinas love:Subscribe to our newsletter!By Michael Lance DomagasSenator Risa Hontiveros revealed in a privilege speech this Monday, November 21st, a large-scale human...
South Korea, Singapore, Japan Top Countries Most Impacted by FTX Collapse: Report
A new analysis shows that the countries most impacted by the collapse of cryptocurrency exchange FTX are South Korea, Singapore, and Japan....
Coins.ph, Binance, Maya Highlight Efforts in Digital Asset Adoption in PH
Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayLocal fintech industry representatives from leading entities have shared how their firms are introducing and...