BIT Mining Faces $10 Million DOJ Fine
Bitcoin BTC $92,584.07 mining firm BIT Mining, previously referred to as 500.com, has acknowledged bribing Japanese officers in a bid ...
Tag: DOJ
Trump Appoints Former SEC Chair to DoJ: What is Jay Clayton Crypto Stance?
President-elect Donald Trump has introduced the appointment of former SEC Chair Jay Clayton because the US Lawyer for Manhattan. This ...
Final Call: DOJ Seeks Bitfinex Hack Victims to Come Forward by Nov. 13
The U.S. Division of Justice (DOJ) has launched an internet site to collect info from people affected by the 2016 ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Trade Fee (SEC) has filed fraud and market manipulation expenses in opposition to 4 market-making companies and 18 ...
California DOJ and Robinhood Reach $3.9M Settlement
Robinhood's cryptocurrency division has agreed to pay a $3.9 million settlement following a authorized dispute with California's Division of Justice (DOJ). ...
No DOJ Antitrust Subpoena Issued
Nvidia has dismissed claims that it obtained a subpoena from the US Division of Justice (DOJ) relating to an antitrust investigation. An organization ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Division of Justice (DOJ) has arrested two brothers accused of orchestrating an assault on the Ethereum blockchain that ...
DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two people on Could 15 over an alleged $25 million MEV exploit that occurred on ...
US DOJ Selects Forensic Risk Alliance to Monitor Binance Compliance: Report
The place the Prop Buying and selling Business Goes from Right here | Finance Magnates Podcast The place the Prop ...
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