Plato Data Intelligence.
Vertical Search & Ai.

Tag: DoJ

Top News

OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison

The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District Judge Edgardo Ramos for...

U.S. Government Moves To Sell More Bitcoin Tied To Silk Road

The United States government may be selling more of its massive Bitcoin (BTC) stash, potentially piling more sell pressure onto the crypto market, according...

The Crypto Roundup: 29 March 2024 | CryptoCompare.com

The U.S. Department of Justice (DOJ) has announced that Samuel Bankman-Fried, co-founder of collapsed cryptocurrency exchange FTX and its sister trading firm Alameda Research,...

KuCoin launches US$10 mln airdrop campaign amid legal woes

Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...

Sam Bankman-Fried Sentenced to 25 Years in Prison

Defense lawyers argued, on the other hand, that Bankman-Fried didn't intend to defraud customers, had shown remorse and had attempted to resolve FTX's bankruptcy...

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

KuCoin Announces $10 Million Airdrop Amidst Legal Challenges

Exchange News The announcement follows the exchange and two of its founders being charged by the DOJ. According to Lyu’s post, the airdrop rules would be...

SEC Seeks $1.95B Settlement from Ripple in Proposed Final Judgment

Industry News The SEC requested Judge Analisa Torres to authorize the fine. Concerning sales to institutional investors directly, the SEC has suggested a final ruling. The U.S...

U.S DOJ Charges Kucoin and Co-Founders for AML Violations

Exchange News The DOJ alleged that they violated the Bank Secrecy Act. The allegations state that Kucoin aided in the transfer of up to $4 billion...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?