07:00USDC 0 + The U.S. DOJ Decrys Celsius Network’s Efforts to Get Back on Their Feet00:49Ethereum News 0 + BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India07:09Multi-level marketing scheme 0 + Mining Capital Coin CEO accused of $62M investment fraud scheme05:06NFT scam 0 + DOJ cracks down on ‘rug pulls,’ charging Frosties NFT project founders21:27Crypto 0 + FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head00:12xbtusd 1 + Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized15:50United States 0 + WhatsApp starts testing currency payments with Meta’s Novi wallet18:52CBDC 1 + Law Decoded: Putting your Bitcoin where your mouth is, Oct. 4–11
07:09Multi-level marketing scheme 0 + Mining Capital Coin CEO accused of $62M investment fraud scheme
00:12xbtusd 1 + Bitfinex: US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized
05:37Celsius examiner report 0 + DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins00:30Crimes 0 + Information, AML/CFT steps are key to fighting international digital crime, DOJ report says06:30Pepe the Frog 0 + New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog09:00Fraud 0 + DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme21:26xbtusd 0 + Everyone Wants A Piece Of Bitfinex’s Recovered BTC Stash21:22News 0 + DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack11:43Crimes 0 + Crypto tumblers, exchanges under microscope as DOJ launches new task force12:18Tether 0 + DOJ probe investigates Tether execs for alleged bank fraud
05:37Celsius examiner report 0 + DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins
00:30Crimes 0 + Information, AML/CFT steps are key to fighting international digital crime, DOJ report says
06:30Pepe the Frog 0 + New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog
00:28Department of Justice 0 + DOJ publishes second report on EO digital asset crime, announces new expert network00:50Ethereum News 0 + Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case23:04solana 0 + US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud09:00Benjamin Delo 0 + BitMEX founders plead guilty to Bank Secrecy Act violations16:34Department of Justice 0 + Bitfinex-backed LEO soars to record high on supply crunch expectations21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack21:35Crimes 0 + How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?00:13USDTUSD 0 + US Dept Of Justice Probes Tether Executives For Alleged Bank Fraud
00:28Department of Justice 0 + DOJ publishes second report on EO digital asset crime, announces new expert network
00:50Ethereum News 0 + Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
23:04solana 0 + US DOJ Continues Crackdown On Crypto Criminals As It Charges Frosties NFT Creators For Fraud
16:34Department of Justice 0 + Bitfinex-backed LEO soars to record high on supply crunch expectations
21:15Department of Justice 0 + DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
21:35Crimes 0 + How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?
