1 Minute Crypto News DoJ US Four Individuals Charged by Department of Justice in $80 Million Cryptocurrency Fraud Scheme Involving Alleged ‘Pig Butchering’ Xplayer December 16, 2023 The U.S. Department of Justice (DOJ) has brought charges against four individuals for their alleged involvement...... Read More
2 Minutes Crypto News DoJ US Department of Justice Seizes $9 Million in Tether Tokens from Alleged Crypto Scams Involving “Pig Butchering” Xplayer November 24, 2023 The U.S. Department of Justice (DOJ) has confiscated roughly $9 million in tether (USDT) in a...... Read More
1 Minute Bankman-Fried Crypto News DoJ FTX Department of Justice Releases Witnesses for Forthcoming Federal Trade Commission Case Xplayer October 1, 2023 Ahead of the impending trial involving former crypto mogul, Sam Bankman-Fried, the Department of Justice (DOJ)...... Read More
1 Minute Binance Crypto News DoJ SEC SEC Requests Court Authorization to Access Confidential Documents in Binance Investigation Xplayer September 1, 2023 Unexpectedly, the U.S. Securities and Exchange Commission (SEC) is asking the court for permission to present...... Read More
Crypto News DoJ FTX Sam Bankman-Fried -1 Minute DOJ Requests Pre-Trial Detention of FTX Founder for Witness Tampering Allegations Xplayer July 27, 2023 The US Department of Justice (DOJ) has made severe accusations against Sam Bankman-Fried, the creator of...... Read More
Crypto News DoJ FTT FTX Sam Bankman-Fried -1 Minute Sam Bankman-Fried Accused of Unauthorized Disclosure of Private Documents Xplayer July 21, 2023 The creator of FTX, a significant international cryptocurrency exchange, Sam Bankman-Fried (SBF), is being sued by...... Read More