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Archive: News

DoJ | Department Of Justice | My Big Coin
News

US Targets $15 Million in USDT Tied to North Korean Hacking Operations

The US Department of Justice is moving to permanently seize more than $15 million ...

DoJ | Department Of Justice | My Big Coin
News

Feds Crack Down on Ransomware Operator, Confiscate $2.8M in Crypto

The U.S. Justice Department has authorized the seizure of over $2.8 million in cryptocurrency, ...

News

Polymarket Investigation Concludes as DOJ, CFTC Drop Case Without Charges

Eight months after an FBI raid, Polymarket CEO Shayne Coplan has been cleared as ...

Coinbase
News

Coinbase Cyberattack Under DOJ Scrutiny

The U.S. Department of Justice is investigating a cyberattack on Coinbase in which hackers ...

Microsoft Outlook | Hack | Email Scam | Cryptocurrency
News

Tornado Cash Developer Faces Continued Legal Heat from DOJ

The U.S. Department of Justice will proceed with its criminal case against Roman Storm, ...

News

Samourai Wallet Charges: Co-Founders, US Prosecutors Ask for More Time

The co-founders of Samourai Wallet and U.S. prosecutors have jointly requested a delay in ...

DoJ | Department Of Justice | My Big Coin
News

OKX Reenters US Market Following $505 Million DOJ Agreement

OKX has expanded into the U.S., launching its trading platform in 46 states and ...

News

DOJ Demands $16 Million from Binance in FTX Bribery Probe

The U.S. Department of Justice (DOJ) seeks to seize $16 million in crypto from ...

Binance | CZ | Amazon | Cryptocurrency
News

Binance Founder Changpeng Zhao Slapped with Four-Month Prison Sentence

Changpeng Zhao, the founder of Binance, received a four-month prison sentence in a Seattle ...

DoJ | Department Of Justice | My Big Coin
News

VIP Binance Traders Got Sneak Peek of DOJ Settlement in September

Binance’s top traders reportedly received advanced information about the crypto exchange’s undisclosed settlement with ...

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