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Tag: US Department of Justice

US CFTC Cracks Down on Crypto Exchanges Violating Trading Laws

Following the conclusion of the extensive investigation and pursuit of cryptocurrency exchange giant Binance, reports suggest that the U.S. Commodity Futures Trading Commission...

Kraken Co-Founder Jesse Powell Spoke About The Binance Ordeal

<!-- -->Following the US Department of Justice’s groundbreaking settlement with Binance, Kraken co-founder Jesse Powell shared his views on the...

Binance Will Exit the US Paying over $7.1 Billion in Settlements

Binance has agreed to enter into a historic corporate settlement by paying over $4.3 billion to settle charges brought by the US Department of...

Richard Teng Likely To Take Over From CZ As Binance CEO

<!-- -->News that Binance CEO Changpeng “CZ” Zhao is stepping down after pleading guilty to U.S. criminal charges puts the...

DPRK Hackers Masquerade as Tech Recruiters, Job Seekers

North Korean threat actors are posing as both job recruiters and job seekers on the Web, deceiving companies and applicants for financial gain and,...

Tesla Wins First Major US Lawsuit Regarding Its Autopilot Feature

Tyler Cross Published on: November 3, 2023 Tesla won the first of a series of lawsuits filed in...

SafeMoon Executives Hit with SEC Charges

The US Securities and Exchange Commission (SEC) has charged SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top executives, John Karony and Thomas Smith....

Tether Sets the Record Straight: No Violations of Sanctions Laws, No Terrorist Ties

Last week, the Wall Street Journal inaccurately reported that Hamas and affiliated terror groups had received tens of millions of dollars in cryptocurrency,...

US, Ghanda Citizens Stand Trial For Online Scams

Tyler Cross Published on: October 17, 2023 A US citizen and a Ghanda national are going to trial...

Ex-CEO Pleads Guilty to Cherry-Picking Scheme Involving Crypto Futures Contracts

A former CEO of an investment firm has admitted to engaging in a “cherry-picking” scheme regarding crypto futures contracts and foreign exchange contracts. The...

Microsoft: China’s Behind Atlassian Confluence Attacks; PoCs Available

A China-sponsored advanced persistent threat (APT) tracked as Storm-0062 is responsible for the in-the-wild exploitation of the recently disclosed critical bug in Atlassian Confluence...

Sam Bankman-Fried’s Legal Battle Begins

In New York City, a monumental legal tussle is unfolding. Sam Bankman-Fried, once hailed as a cryptocurrency titan with a net worth of $26 billion, now...

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