Indicts

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals promoted a fraudulent cryptocurrency investment program that…

The United States Department of Justice (DOJ) has indicted two men for perpetrating a crypto Ponzi scheme that defrauded investors of approximately $25 million. According to a press release from the Justice Department,…

The U.S. Department of Justice (DOJ) has unveiled eight indictments against Chinese companies and their employees involved in making and distributing potent synthetic opioid fentanyl. According to the justice department, these companies…

The new lawsuit against Coinbase comes just hours after the SEC sued Binance for violating the same US securities rules. US-listed cryptocurrency trading platform Coinbase Global Inc (NASDAQ: COIN) is under the radar of the US…