DOJ
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cryptoUS Sanctions Prince Group Amid Largest Bitcoin Seizure in DOJ History
US targets Cambodia’s Prince Group in a historic Bitcoin seizure linked to global fraud schemes and human trafficking.
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financeSDNY Probes Private Credit Valuations Amid Fraud Allegations
Federal prosecutors investigate potential misconduct in private credit asset valuations, with BlackRock TCP Capital Corp. under scrutiny.
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cryptoGoogle Engineer Charged with Insider Trading on Polymarket
US prosecutors allege a Google software engineer used confidential company data to make $1.2 million in bets on the prediction market platform.
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cryptoBinance Fires Back at WSJ Over Alleged $850M Iran-Linked Transactions
Binance CEO Richard Teng disputes WSJ report on $850M in Iran-linked transactions, citing pre-sanction timing. Defamation lawsuit and DOJ probe loom.
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financeNYSE Parent, OKX Take On Hyperliquid With Regulated Oil Perpetual Futures
OKX launches regulated perpetual futures on ICE oil benchmarks for non-U.S. traders, challenging Hyperliquid's dominance amid DOJ probe into suspicious oil bets.
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cryptoOhio Investment Manager Sentenced for $10M Crypto Ponzi Scheme
An Ohio man gets nine years in prison for a Bitcoin Ponzi scheme that defrauded investors of over $10 million.
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cryptoDOJ Releases $400M in Seized Assets to Compensate AirBit Club Ponzi Victims
The US Justice Department announces a compensation process for victims of the AirBit Club cryptocurrency Ponzi scheme.
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financeFBI Busts Decade-Long Insider Trading Ring, 30 Charged Across US, Russia, and Israel
The FBI and SEC charged 30 individuals in a massive insider trading scheme exploiting M&A deals, with defendants including lawyers and fugitives abroad.