Department of Justice (DOJ)

A person behind bars holding out a red hand and holding on to bar with a hand with OneCoin written on
Regulations
Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges

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

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FTX News
U.S. DOJ Appoints Nine-Member Creditors’ Committee to Represent FTX Account Holders

The committee will represent junior creditors and account holders as the DOJ look into the bankruptcy case of FTX.
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DOJ charges nine individuals for running crypto Ponzi schemes
Regulations
U.S. Justice Department Charges Nine Individuals with Running Crypto Ponzi Schemes

Founders and promoters of IcomTech and Forcount (Weltsys) ran their fraudulent businesses from 2017 to 2021.
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US-Justice-Department-and-SEC-to-Investigate-FTX’s-Liquidity-Crisis_sam-bankman_USA_america_law_eagle_web
FTX News
US Justice Department and SEC are Investigating the FTX Crisis

FTX is under the radar of the U.S Department of Justice, SEC, and CFTC regarding the mismanagement of investors' funds.
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Regulations
FBI Forms National Cryptocurrency Enforcement Team, Crypto Regulations Are Coming

The main purpose of NCET is to address the rapidly growing crime around digital assets and distributed ledger technologies.
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Bitcoin (BTC)
The U.S. Department of Justice Recovers $3.6 Billion Stolen in Bitfinex Hack, Bitfinex Token Surges

One of the biggest crypto exchange hacks in history happened in August 2016 when 119,754 Bitcoin was stolen from the
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Stablecoins
Tether Claps Back at Bloomberg for Raising “Years Old Allegations”

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