Department of Justice (DOJ)

As per an affidavit, Sam Bankman-Fried acquired 7.42% of Robinhood shares through Emergent Fidelity Technologies.

The co-founder of OneCoin, Karl Greenwood has pleaded guilty to fraud charges and could face up to 20 years.

The committee will represent junior creditors and account holders as the DOJ look into the bankruptcy case of FTX.

Founders and promoters of IcomTech and Forcount (Weltsys) ran their fraudulent businesses from 2017 to 2021.

FTX is under the radar of the U.S Department of Justice, SEC, and CFTC regarding the mismanagement of investors' funds.

The main purpose of NCET is to address the rapidly growing crime around digital assets and distributed ledger technologies.

One of the biggest crypto exchange hacks in history happened in August 2016 when 119,754 Bitcoin was stolen from the

Tether accused Bloomberg of engaging in a “pattern of repackaging stale claims as “news.”