Albert Saniger, the founder and former CEO of Nate, an AI shopping app that promised a “universal” checkout experience, was […]
Category: Department of Justice
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The Smithsonian Institute has obtained the laptop owned by former IRS agent Chris Janczewski which was used to track down […]
BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between […]
The U.S. Department of Justice said it secured a guilty plea from the operator of crypto “market maker” MyTrade, which […]
The most recent seizure of $5 million USDT from pig-butchering scams marks a “significant victory” in the ongoing fight against […]
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering […]
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked U.S. Attorney General Merrick Garland what tools the federal government […]
As Apple faces down the barrel of a U.S. Department of Justice’s (DOJ) antitrust lawsuit, one might assume that references […]