It Takes a Fake Token to Catch a Volume Faker
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were actually wash trading funds and defrauding people.
Read More »FBI Seizes $6M in Crypto From Southeast Asian Scammers
U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake…
Read More »Nvidia denies receiving DOJ antitrust subpoena
Nvidia shares saw a slight after-hours bump as the chipmaker denied a report that it received a Justice Department antitrust probe.
Read More »US Government Could Target Bitcoin, Warns ‘Wolf of All Streets’ Amid Crypto Attacks
Scott Melker, also known as the “Wolf of All Streets,” has cautioned that the same attacks on cryptocurrencies by the U.S. government “would eventually come for bitcoin, regardless of it…
Read More »Crypto Survives Binance Black Swan Event✅
On Tuesday, November 21, the U.S. Department of Justice (DOJ) held a press conference, unveiling criminal charges against the exchange, its US subsidiary, and its founder, Changpeng “CZ” Zhao.Following the…
Read More »CZ Guilty And OUT On Major Charges! (DOJ LIVE ANNOUNCEMENT)
The DOJ is announcing its $4B settlement with Binance today LIVE! Will CZ face criminal charges and how will the markets hold up? Join us to trade this event LIVE! 🔫 BLACK…
Read More »As Sam Bankman-Fried Fraud Trial Nears Close, a Terse Judge Sets Jury Instructions
Bankman-Fried completed his testimony Tuesday, concluding the presentation of evidence from both sides in the Justice Department’s case against the FTX founder.
Read More »What American Independence Looks Like When Secured By Bitcoin
Bitcoin is a monetary system that returns to the ideals upon which American independence was built. This is an opinion editorial by Bruce Fenton, candidate for U.S. Senate and the…
Read More »Visa Abandons $5.3B Acquisition of Plaid Over DOJ Antitrust Concerns
The Department of Justice announced Tuesday that the deal was off.
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