Topic: US Department of Justice
US Department of Justice | Posted on December 21, 2023
Karl Sebastian Greenwood, Ian Freeman, and Amir Bruno Elmaani, aka "Bruno Block," among the top 3 most controversial crypto figures of 2023
US Department of Justice | Posted on December 15, 2023
Decentralized finance (DeFi) protocol SafeMoon has filed for Chapter 7 bankruptcy. The price of SFM tanked 50%. as a result.
US Department of Justice | Posted on December 7, 2023
An eventual Binance Collapse may be inevitable. Changpeng Zhao (CZ) may serve 10 years in prison, former SEC official John Reed Stark believes
US Department of Justice | Posted on April 6, 2022
Authorities in the US and Germany have worked together to shut Hydra, the largest darknet marketplace with $5.2 billion in crypto transactions. In...
US Department of Justice | Posted on September 10, 2021
Man who laundered millions of dollars in cryptocurrency for cybercriminals has been sentenced to 11 years in prison in the United States