logo logo

mobileLogo logo
    • Daily News
      • Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

      • Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

      • BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

      • Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

    • BNB Chain
      • Safemoon 1996 Announced Cointools Platform

      • Shido Finance

      • Tokerr

      • Matrix Studios

      • All
      • Academy
      • Grimace Coin
      • Walter Inu
    • Ethereum Chain
      • Toshi Tools Beta DApp V1 testing nearing its completion

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • $GM ☕️ Coin Roadmap Revealed

    • NFT
      • Crypto and NFT trading platform ABX.io has successfully secured a $3 billion in capital investment.

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • $GM ☕️ Coin Roadmap Revealed

    • METAVERSE
      • Top 7 Technologies that Power the Metaverse | Binance Academy

    • WEB3
      • Toshi Tools Beta DApp V1 testing nearing its completion

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • $GM ☕️ Coin Roadmap Revealed

    • UTILITY
      • Toshi Tools Beta DApp V1 testing nearing its completion

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • Safemoon 1996 Announced Cointools Platform

    • Insights
      • GrimaceCoin Developing Dubai Based Food Delivery App

Tag: DOJ

Daily News

Wall Street Rebounds Without Its AI Darling’s Boost, King Dollar Maintains Dominance While Bitcoin Defies Gravity: This Week In The Markets

Despite widespread anticipation that NVIDIA Corp. (NASDAQ:NVDA)’s quarterly results would dictate Wall Street’s year-end trajectory, ...
By Benzinga
November 22, 2024
Daily News

Man Who Facilitated Bitcoin Laundering Worth Over $300M Sentenced To 3 Years In Prison

An Ohio-based operator of the darknet cryptocurrency mixer has been sentenced to a three-year prison ...
By Benzinga
November 18, 2024
Daily News

Nvidia’s Troubles Mount As DOJ, SEC Throw Their Weight Behind Class Action Lawsuit Alleging AI Chip Giant Misrepresented Crypto Revenue

The U.S. Justice Department and the SEC have backed the class action lawsuit against AI ...
By Benzinga
October 4, 2024
Daily News

Binance Fights SEC Allegations, Cites Lack Of ‘Howey Test’ Criteria In Lawsuit

Crypto exchange Binance, its U.S. counterpart Binance.US, and founder Changpeng Zhao have contested the U.S. Securities ...
By Benzinga
December 13, 2023
Daily News

DOJ And Defense Offer Final Jury Guidance In Sam Bankman-Fried’s Trial

The final phase of jury instructions for Sam Bankman-Fried‘s federal criminal case is in the hands ...
By Benzinga
October 20, 2023
Daily News

DOJ Urges Judge To Exclude Sam Bankman-Fried’s Anthropic AI Investment Valuation In Trial

The U.S. Department of Justice (DOJ) has formally requested Judge Lewis Kaplan to prevent FTX ...
By Benzinga
October 9, 2023
Daily News

Judge Warns Bankman-Fried’s Defense Team: Repetitive Questioning ‘Needs To Be Curbed’

Judge Lewis Kaplan's patience is wearing thin with the defense team representing FTX (CRYPTO: FTT) founder ...
By Benzinga
October 6, 2023
Daily News

U.S. Department Of Justice Charges Moroccan Man In $450,000 OpenSea Spoofing Scam

A Moroccan man is facing charges from the U.S. Department of Justice (DOJ) for allegedly stealing over $450,000 worth ...
By Benzinga
July 12, 2023
Daily News

DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know

The U.S. Department of Justice (DOJ) has opened a criminal investigation into the alleged hack ...
By Benzinga
December 27, 2022
logo logo
DexInsider © 2023. Made with ☕ ❤
logo logo
    • Daily News
      • Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

      • Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

      • BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

      • Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

    • BNB Chain
      • Safemoon 1996 Announced Cointools Platform

      • Shido Finance

      • Tokerr

      • Matrix Studios

      • All
      • Academy
      • Grimace Coin
      • Walter Inu
    • Ethereum Chain
      • Toshi Tools Beta DApp V1 testing nearing its completion

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • $GM ☕️ Coin Roadmap Revealed

    • NFT
      • Crypto and NFT trading platform ABX.io has successfully secured a $3 billion in capital investment.

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • $GM ☕️ Coin Roadmap Revealed

    • METAVERSE
      • Top 7 Technologies that Power the Metaverse | Binance Academy

    • WEB3
      • Toshi Tools Beta DApp V1 testing nearing its completion

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • $GM ☕️ Coin Roadmap Revealed

    • UTILITY
      • Toshi Tools Beta DApp V1 testing nearing its completion

      • DexInsider x $GM☕️ Partnership

      • First Shibarium Launchpad DogPad Finance

      • Safemoon 1996 Announced Cointools Platform

    • Insights
      • GrimaceCoin Developing Dubai Based Food Delivery App

0 %
  • Log in

Lost your password?

logo

✕ Close

logo

✕
  • Daily News
  • BNB Chain
  • Ethereum Chain
  • NFT
  • METAVERSE
  • WEB3
  • UTILITY
  • Insights

Latest Posts

Kim Jong Un’s North Korea-Linked Hackers Steal $1.3B In Bitcoin And Other Cryptocurrencies In 2024: Report

Gordon Johnson Revives Charlie Munger’s Criticism Of Bitcoin As ‘Rat Poison,’ Calls It ‘Worthless’ With BTC Falling Below $100,000: ‘Purely Speculative Tulip That’s In A Bubble’

BlackRock’s Explainer Sparks FUD On Bitcoin’s 21 Million Supply Cap: Changes Theoretically Possible But ‘Unlikely,’ Says Analyst

Cathie Wood Says Bitcoin Is ‘More Scarce Than Gold’ — Predicts M&A Surge Under Trump 2.0

El Salvador Buys Bitcoin Dip, Scoops $1 Million Worth Of BTC A Day After IMF Urges Scaling Back

Popular Tags

  • BNB
  • GrimaceCoin