The U.S. DOJ has submitted 52 victims’ statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for sentencing on Thursday. The statements revealed the emotional and financial distress of …
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. The allegations suggest that the crypto exchange KuCoin engaged in activities that …
Apple iPhone 14 Pro (left) and iPhone 15 Pro Max Andy Boxall / Digital Trends If you’re reading this article, chances are you have an iPhone. It’s also quite likely …
The U.S. Department of Justice sued Apple Thursday over monopolistic practices. The complaint accuses Apple of moulding its privacy and security practices in ways that benefits the company financially. One …
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November. Federal prosecutors said in a Manhattan courthouse on March 15 that Sam …
The U.S. Department of Justice has published an indictment in the case of the Russian-rooted crypto exchange BTC-e. According to the official statement, the main defendant is Belarusian Aliaksandr Klimenka, …
The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors of approximately $25 million. According to a press release from …
Sweden’s Ericsson said Wednesday that US authorities have found its disclosures about an internal inquiry into its conduct in Iraq, including suspected bribes to the Islamic State group, “insufficient”. The …
The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from cryptocurrency investment scams. According to a press release from the …
According to the U.S. Attorney’s Office for the Eastern District of New York, Anatoly Legkodymov, the co-founder of Bitzlato, a Hong Kong-registered virtual currency exchange, has entered a guilty plea …