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Gram (prev. Toncoin)GRAM

$0.0000043-6.81%

$84,617.00-1.59%

$2,675.57-1.83%

$0.0000040+1.25%

Gram (prev. Toncoin)GRAM

$0.0000043-6.81%

$84,617.00-1.59%

$2,675.57-1.83%

$0.0000040+1.25%

Gram (prev. Toncoin)GRAM

$0.0000043-6.81%

$84,617.00-1.59%

$2,675.57-1.83%

$0.0000040+1.25%

Gram (prev. Toncoin)GRAM

$0.0000043-6.81%

$84,617.00-1.59%

$2,675.57-1.83%

$0.0000040+1.25%

Gram (prev. Toncoin)GRAM

$0.0000043-6.81%

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DOJ

Federal Agencies Join Forces to Fight Crypto Scams

Jul 12, 2024

Federal Agencies Join Forces to Fight Crypto Scams

Several federal agencies, including the FBI and the SEC, convened to combat crypto scams, particularly the "pig butchering" fraud.

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Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Jul 12, 2024

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

Jul 2, 2024

DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges

Jun 29, 2024

Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Jun 27, 2024

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Jun 26, 2024

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Unlicensed Crypto Business Leads to Indictments in Utah

Jun 19, 2024

Unlicensed Crypto Business Leads to Indictments in Utah

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

May 21, 2024

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

May 16, 2024

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

May 16, 2024

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

May 11, 2024

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

May 11, 2024

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Messari CEO Criticizes US President's Crypto Stance, Foresees 'Mass Wealth Confiscation' if Biden Gets Reelected

May 2, 2024

Messari CEO Criticizes US President's Crypto Stance, Foresees 'Mass Wealth Confiscation' if Biden Gets Reelected

Wyoming Senator Slams DOJ's Take on Non-Custodial Crypto Software, Vows to Protect User Rights

May 2, 2024

Wyoming Senator Slams DOJ's Take on Non-Custodial Crypto Software, Vows to Protect User Rights

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

Apr 30, 2024

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases

Apr 30, 2024

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

Apr 28, 2024

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

Apr 27, 2024

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns

Apr 26, 2024

The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

Mar 26, 2024

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

Feb 4, 2024

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman'

Jan 26, 2024

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman'

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

Dec 17, 2023

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

Former SEC Official Warns of the End of Binance — 'It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses'

Dec 11, 2023

Former SEC Official Warns of the End of Binance — 'It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses'

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

Nov 24, 2023

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

Nov 23, 2023

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

Nov 23, 2023

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Nov 20, 2023

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Nov 20, 2023

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Jun 26, 2024

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Unlicensed Crypto Business Leads to Indictments in Utah

Jun 19, 2024

Unlicensed Crypto Business Leads to Indictments in Utah

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

May 21, 2024

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

May 16, 2024

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

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