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Exchange News

OKX Eyes U.S. IPO After $505M DOJ Settlement

OKX plans U.S. IPO after settling $505M with DOJ and relaunching operations. U.S. market re-entry and San Jose HQ show OKX’s regulatory commitment. ...
Market News

DOJ Seizes $7.74M Crypto Linked to North Korean IT...

Funds raised to avoid U.S. sanctions to support arms.  Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT...
Ethereum Op/Ed

DOJ Launches Investigation Into Coinbase Data Breach

DOJ investigates Coinbase data breach involving bribed employees and contractors. Hackers used social engineering, demanded $20 million ransom from Coinbase. Binance, Kraken stopped...
Crypto Scams

US DOJ Charges 12 More in Massive $263M Bitcoin...

Authorities have charged twelve individuals with RICO in connection with a $263 million Bitcoin theft.  Suspects laundered funds via mixers and bought exotic...
Blogs

Did Binance’s CZ Rat Out Justin Sun to Strike...

CZ's plea deal sparks speculation of cooperation against Justin Sun Lack of evidence fuels rumors amid growing regulatory scrutiny in crypto People now debate...
Exchange News

OKX Seychelles Settles with U.S. DOJ, Pays $84M Fine

OKX Seychelles settles with U.S. DOJ, paying $84M fine while enhancing compliance, security, and transparency to strengthen global regulatory trust. OKX Seychelles, a subsidiary of...
News

DOJ Recovers Nearly $4.3 Billion for Madoff Ponzi Victims

DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors. The U.S. Department of Justice (DOJ) has almost...
Crime

DOJ Seizes Domains of Crypto Exchanges Linked to $800...

On Thursday, the U.S. Department of Justice (DOJ) announced it had seized domains associated with three cryptocurrency exchanges facilitating over $800 million in illegal...
News

Terrorism Victims Sue DOJ Over Delayed Binance Settlement Payment

Victims claimed the DOJ misallocated $4.3 billion in Binance settlement payments. The lawsuit seeks an entire funds into the Victims Fund as mandated. Four...
Altcoin News

Doja Cat’s X Account Hacked to Shill Scam Token

Rapper and songwriter Doja Cat’s X account was hacked on July 8, with the hackers using the opportunity to promote a scam token named...
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