Crater falsely promoted My Big Coin as a virtual currency backed by gold, oil and other valuable assets, the DOJ said He claimed to have a partnership with MasterCard and that the coins could be excha...
Tag: DOJ
DOJ, SEC Charge Former Coinbase Product Manager With Insider Trading
A former Coinbase product manager and two others together ran a year-long, insider-trading scheme that generated more than $1.1 million in profits, U.S. federal authorities today alleged. Ishan Wahi, ...
Here’s Why The PGA Should Worry About DOJ Probe, Experts Say
Topline As the ongoing power struggle between the PGA Tour and its fresh Saudi-funded competitor LIV Golf extends off the course and into court, several sports law experts explained how the Department...
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) has seized $500K in ransom payments and cryptocurrency from a state-sponsored North Korean group. “We are returning the stolen funds to the victims,” Deputy Attorn...
DOJ Seized Fiat and Crypto Assets Stolen by North Korean Hackers—Worth $500K
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Trump Didn’t Invoke Executive Privilege For Steve Bannon, Lawyer Told FBI
Topline The Department of Justice revealed in a Monday court filing the FBI has interviewed former President Donald Trump’s lawyer Justin Clark, who told federal investigators Trump had never invoked ...
DOJ Indicts 6 People in 4 Crypto Scams Including Baller Ape NFT Rug-Pull
The US Department of Justice (DOJ) has indicted 6 people in 4 different cases of cryptocurrency frauds, including Baller Ape NFT rug-pull, worth nearly $130 million. Baller Ape NFT Scam According to a...
DOJ Announces Charges Against Solana-Based NFT Developer for Alleged Rug Pull Scheme
The U.S. Department of Justice (DOJ) is pressing charges against a Solana (SOL) non-fungible token (NFT) developer who allegedly pulled the rug on investors. According to a new press release, the DOJ ...
US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The U.S. Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. Baller Ape NFT promo...
U.S. DoJ Slaps Charges Against Promoters of Baller Ape Club NFT In Rug Pull Scam
On Thursday, June 30, the U.S. Justice Department slapped charges against a person promoting “Baller Ape Club” non-fungible tokens, in what appears to be an alleged rug pull scam. The U.S. DoJ has rep...
DOJ Files Charges Against Baller Ape Club ‘Rug Pull’
The Department of Justice this afternoon announced criminal charges against the creator of the Baller Ape Club NFT collection for orchestrating a so-called “rug pull.” The charges, announced alongside...
U.S. And Allies Have Frozen $30 Billion Of Sanctioned Russians’ Assets, DOJ Says
Topline The U.S. and its allies have frozen more than $30 billion worth of sanctioned Russians’ funds and other financial assets since the invasion of Ukraine, the Department of Justice announced Wedn...
Garland says DOJ ‘strongly disagrees’ with high court ruling
U.S. Attorney General Merrick Garland announces charges against a suspect from Ukraine and a Russian national over a July ransomware attack on an American company, during a news conference at the Just...
Trump Asked Attorney General To Seize Voting Machines, DOJ Officials Say
Topline Former President Donald Trump asked top Department of Justice officials to seize voting machines in an tense “emergency meeting” on December 31, 2020, as part of an apparent attemp...
Feds Reportedly Search Trump DOJ Official Jeffrey Clark’s Home
Topline Federal law enforcement agents on Wednesday searched the home of Trump-era Department of Justice lawyer Jeffrey Clark, whose push to pursue shaky voter fraud claims following the 2020 election...
Can Trump Be Charged As Result Of The Jan. 6 Committee Investigation? Here’s What To Know
Topline The House January 6 Committee has started making a public case against former President Donald Trump and his allies in a series of hearings, arguing the former president “oversaw and coordinat...
Department of Justice (DoJ) asks for international cooperation in combating crypto crimes
A new report by the Department of Justice has called upon the global community to work together in dealing with how criminals use digital assets. The DoJ has suggested that it will also equip foreign ...
US DOJ wants more international collaboration to fight crypto crime
? Want to work with us? CryptoSlate is hiring for a handful of positions! The US Department of Justice (DOJ) has called for more international collaboration and sharing of information about crypto cri...
DOJ Recommends International Cooperation in Chasing Down Crypto Criminals
The U.S. federal government’s chief lawyer, Merrick Garland, is asking for more international cooperation to help protect investors, consumers, and businesses that use digital assets. A Department of ...
DOJ Calls for International Cooperation to Fight Crypto Crime
Key Takeaways The Justice Department has submitted a report calling for stronger international law enforcement cooperation to counter the use of cryptocurrencies for criminal activity. The report says...
Cerebral CEO Blames Market Conditions For Impending Layoffs As Company Faces DOJ Investigation
Cerebral CEO and chief medical officer David Mou. Cerebral Cerebral CEO David Mou seemed to create more confusion over planned layoffs at the mental health startup during a Friday town hall, where he ...
DOJ Charges Former OpenSea Exec in ‘Insider Trading Scheme’
OpenSea CEO Devin Finzer previously told Decrypt that some suspicious NFT trades made by a former executive had been “misframed” as insider trading. Today, the Department of Justice called those trade...
DOJ Will Review Police Response To Texas School Shooting
Topline The Department of Justice will review law enforcement’s response to Tuesday’s elementary school shooting in Uvalde, Texas, the agency announced Sunday, after local police were criticized for n...
DOJ Arrests Iraqi Man For Alleged Plot To Assassinate George W. Bush
Topline An Iraqi citizen living in Ohio was arrested Tuesday and charged with participating in a plot to assassinate former President George W. Bush, the Department of Justice announced, after a feder...
Binance US hires former DOJ official as head of legal
Binance US has hired Krishna Juvvadi as vice president and head of legal, the crypto exchange operator announced on Thursday. Juvvadi has joined Binance US from Uber, where he served as global head of...
DOJ Asks Jan. 6 Committee To Hand Over Interview Transcripts
Topline The Department of Justice has requested that the House committee investigating the January 6 Capitol riot hand over its interview transcripts, several news outlets reported Tuesday, which coul...
DOJ Sues Casino Mogul And GOP Megadonor Steve Wynn To Register As Agent For China
Topline The Department of Justice on Tuesday filed a lawsuit against casino billionaire and former Republican National Committee finance chair Steve Wynn that would force him to register as a foreign ...
DOJ Files First Criminal Complaint Against US Citizen Allegedly Using Cryptocurrency to Evade Sanctions – Featured Bitcoin News
The Department of Justice (DOJ) has filed its first criminal complaint against an American who allegedly used cryptocurrency to circumvent U.S. sanctions. “The payments platform advertised its service...
Crypto Trader Running $5M ‘Ponzi-like’ Scheme Faces Nearly 4 Years in Prison: DoJ
Jeremy Spence, a 25-year-old Rhode Island crypto trader, also known as “Coin Signals” on social media channels, has been sentenced to 42 months in prison for defrauding 170 people for more than $5.37 ...
US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud
The United States Department of Justice (DOJ) has indicted Luiz Capuci Jr., the CEO and co-founder of Mining Capital Coin (MCC), for allegedly running a $62 million fraud scheme. Mining Capital Coin C...