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cryptocurrency fraud
SEC, FBI, DOJ Take Action Against Crypto Firms for Fraud and Manipulation
The SEC, FBI, and DOJ have filed lawsuits against multiple crypto firms, alleging fraud and market manipulation. Investigations target firms like Gotbit Consulting and involve various cryptocurrenc...
U.S. DOJ May Push for Google Business Divestiture to Address Monopoly Concerns
The U.S. Department of Justice is considering forcing Google to sell off parts of its business to tackle its monopolistic impact on the online search market, a move reminiscent of past antitrust ac...
US DOJ Considers Breaking Up Google to Combat Monopoly
The US Department of Justice is considering forcing Google to divest parts of its business to address monopolistic practices in the online search market, aiming to enhance market competition and pr...
DOJ Weighs Options to Force Google Divestiture Amid Monopoly Concerns
The US Department of Justice is exploring measures to compel Google to divest portions of its business to address monopolistic impacts in the online search market. It may also require Alphabet to d...
Hacker Who Stole $37 Million in Cryptocurrency Pleads Guilty
Evan Frederick Light admitted to stealing over $37 million in cryptocurrency from nearly 600 victims. He faces up to 20 years in prison for fraud and money laundering as reported by the DOJ. The ri...
US Authorities Confiscate $6 Million in Cryptocurrency from Southeast Asian Fraud Scheme
U.S. authorities have seized over $6 million in cryptocurrency linked to a Southeast Asian investment fraud scheme targeting American victims. The DOJ and FBI utilized blockchain tracing to recover...