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OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture
24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
23.2.2025
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from...
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Argentine lawyers file complaint with US DOJ, FBI amid LIBRA fallout
17.2.2025
A group of Argentine lawyers has filed a complaint with the US DOJ and FBI that points to the protagonists behind the LIBRA token and asks for President Javier Milei to be investigated
Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
15.2.2025
The U.S. Attorney’s Office for the Western District of Washington has secured a record in criminal recoveries, largely driven by Binance’s settlement. Binance’s Billions Propel U.S. Attorney’s Office to Record Criminal Recoveries The U.S. Attorney’s Office for the Western District...
HashFlare Co-Founders Plead Guilty in $577M Crypto Mining Ponzi Scheme
13.2.2025
Estonian nationals Sergei Potapenko and Ivan Turõgin each face a maximum sentence of 20 years in prison
Consumer Advocacy Group Asks DOJ to Investigate Trump’s ‘Money for Nothing’ Memecoin Sale
9.2.2025
Public Citizen has urged the U.S. Department of Justice to investigate whether President Donald Trump violated gift solicitation laws by promoting his memecoin. Memecoin Launch Amounts to Solicitation, Says Public Citizen A consumer advocacy group, Public Citizen, has urged the U.S. Department...
Chinese national charged with stealing Google AI trade secrets
5.2.2025
A former Google engineer of Chinese origin faces up to 175 years in prison for allegedly stealing AI trade secrets and leaking them to China-based tech firms
Chinese national charged with stealing Google AI trade secrets
5.2.2025
A former Google engineer of Chinese origin faces up to 175 years in prison for allegedly stealing AI trade secrets and leaking them to China-based tech firms
Chinese national charged with stealing Google AI trade secrets
5.2.2025
A former Google engineer of Chinese origin faces up to 175 years in prison for allegedly stealing AI trade secrets and leaking them to China-based tech firms
Chinese national charged with stealing Google AI trade secrets
5.2.2025
A former Google engineer of Chinese origin faces up to 175 years in prison for allegedly stealing AI trade secrets and leaking them to China-based tech firms
Chinese national charged with stealing Google AI trade secrets
5.2.2025
A former Google engineer of Chinese origin faces up to 175 years in prison for allegedly stealing AI trade secrets and leaking them to China-based tech firms
DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
4.2.2025
A Canadian hacker allegedly exploited vulnerabilities in two defi platforms, stealing $65 million and laundering funds through crypto mixers, prosecutors say. He remains at large. DOJ Indicts Canadian Hacker for $65M Defi Exploit The U.S. Department of Justice (DOJ) announced on Feb. 3 that...
US DOJ Charges Canadian for $65M Crypto Hack Amid Trade War
3.2.2025
Amid the ongoing trade war between the U.S. and Canada, the U.S. Department of Justice (DOJ) unsealed a…
A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
3.2.2025
A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was not always considered property. Rob Johnson, a senior attorney at the Institute of Justice, said this argument almost made him fall out of his chair. A Shilling U.S. Department of Justice...