DOJ and CFTC seek halt to Arizona action against Kalshi
The US Justice Department and commodities regulator asked a federal court to block Arizona’s action against Kalshi, arguing federally regulated event contracts fall under CFTC jurisdiction.
Read More »DOJ and Europol take down SocksEscort network tied to crypto fraud
Law enforcement agencies seized 34 domains, 23 servers and froze $3.5 million in crypto linked to SocksEscort, a proxy service that hijacked 369,000 devices.
Read More »Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059…
Read More »Crypto Rally Foiled by Report of DOJ Probe of Tether
Bitcoin appeared poised to make another run at $70,000, but a WSJ story of a criminal probe into the stablecoin issuer sent prices tumbling Friday afternoon.
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 »DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The U.S. Department of Justice rebuffed Roman Storm’s motion to dismiss criminal charges against him late Friday.
Read More »
BITCOIN: EMERGENCY FOR ALL HOLDERS!!! 🚨 (they are coming for you)
❤️ Free 100 page ebook (click, read, portfolio go up): https://moralismoney.com/ebook 👉 Bybit $30’000 Starter Bonus: https://partner.bybit.com/b/starthere How to get the money line? Get starter plan or higher: https://moralismoney.com/pricing ❤️…
Read More »Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on…
Read More »
MARKETS in the MORNING, 11/22/2023, BINANCE DOJ CHAOS, Bitcoin $36,000, Altcoin Market Whipsaw, DXY
Blockchain Backer’s Technical Analysis Toolkit for Crypto – http://www.BCBacker.com Blockchain Backer Newsletter – https://blockchainbacker.substack.com Blockchain Backer MERCH – https://blockchain-backer.creator-spring.com/ Blockchain Backer 702 Digital Art NFT Collection on XRP – https://nft.onxrp.com/collection/blockchain-backer/…
Read More »
Wow!! Did BlackRock take down Binance? 🤯 (What comes Next?)
BlackRock’s goal (the whole time) was to KILL Binance! This video explains why & what happens next! ☝️ 🔴 Best Exchange to Buy & Trade Bitcoin is Bitget: https://bit.ly/45xa2yz 💰$5,000…
Read More »
