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Category department of justice
CEO Behind $4.7 Billion Crash Banned From Crypto, But How Will This Work?
Celsius founder Alexander Mashinsky, who was responsible for the $4.7 billion 2022 crypto crash, has been banned from crypto. This forms part of a ...
May 1, 2026
2 min read
by NewsBTC
OneCoin Compensation: US DOJ Finally Delivers Justice for $4 Billion Crypto Fraud Victims
BitcoinWorld
OneCoin Compensation: US DOJ Finally Delivers Justice for $4 Billion Crypto Fraud Victims
WASHINGTON, D.C. – March 2025. The U.S. Dep...
Apr 14, 2026
6 min read
by Bitcoin World
Trump’s Bold Crypto Move: Pro-Digital Asset Figure Appointed as Acting Attorney General
BitcoinWorld
Trump’s Bold Crypto Move: Pro-Digital Asset Figure Appointed as Acting Attorney General
WASHINGTON D.C., January 15, 2025 – In a sign...
Apr 3, 2026
5 min read
by Bitcoin World
PGI Global CEO handed 20-year sentence for $200 million bitcoin, forex Ponzi scheme
Instead of investing in bitcoin and foreign currency trading, as promised, Palafox used new investor funds to pay old ones and siphoned millions fo...
Feb 13, 2026
by CoinDesk
Sam Bankman-Fried’s Explosive Allegations: DOJ Witness Intimidation Claims Could Overturn FTX Conviction
BitcoinWorld
Sam Bankman-Fried’s Explosive Allegations: DOJ Witness Intimidation Claims Could Overturn FTX Conviction
In a stunning development th...
Feb 11, 2026
6 min read
by Bitcoin World