Auto Added by WPeMatico
Todd Blanche has been appointed interim U.S. Attorney General following a shake-up at the Department of Justice. His prior actions on crypto enforcement and personal holdings are drawing scrutiny. New…
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from a phishing scam that used a physical letter to deceive a hardware wallet…
Federal authorities have launched a coordinated legal offensive to cement control over prediction markets, challenging state interventions and raising the stakes for how event contracts are governed across U.S. derivatives…
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes that inflated valuations and misled investors across global…
Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet. U.S. and European authorities have dismantled Socksescort, a residential proxy…
The Department of Justice has begun investigating whether Iran, which is currently engaged in a full-on war with the United States, has used the world’s largest crypto exchange to evade…
The U.S. Department of Justice (DOJ) has asked that Tornado Cash developer Roman Storm be put on trial anew on charges of money laundering and sanctions violations. Last year, a…
The United States Department of Justice (DOJ) has arrested Christopher Alexander Delgado, the 34-year-old executive of the purported venture capital firm, Goliath Ventures, for allegedly perpetrating a crypto Ponzi scheme…
Washington’s newest crypto-fraud crackdown is starting to put real numbers on a shadowy ecosystem that has quietly drained innocent people’s savings for years. Federal prosecutors say the money trail is…
Federal prosecutors allege a massive cryptocurrency investment fraud that funneled hundreds of millions from investors into a lavish lifestyle, placing Goliath Ventures CEO Christopher Alexander Delgado at the center of…