Department of Justice

The Department of Justice has taken a bold stance on cryptocurrency regulations, paving the way for new opportunities. Discover key insights and implications.

DeFi·Donald Trump·IRS·Legal·USA·

2 weeks ago

NFT Trader Pleads Guilty to Tax Fraud Over CryptoPunk Earnings, Facing Prison Time

Trader Sentenced for Tax Fraud Related to NFTs A trader of non-fungible tokens (NFTs) may be sentenced to six years in prison after admitting to tax fraud involving nearly $13 million in

Legal·

6 days ago

DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines

Securities Fraud Case Against Safemoon Creators The Department of Justice (DOJ) is determined to move forward with a securities fraud case against the creators of Safemoon, a cryptocurrency that has gained attention

Bitcoin·Hack·Legal·

4 days ago

Long Island Man Sentenced to 18 Years for $12 million Cryptocurrency Fraud Involving Son

Eugene William Austin Jr. Sentenced for Cryptocurrency Fraud Eugene William Austin Jr., a resident of Long Island, has been sentenced to serve 18 years in prison in connection with a significant cryptocurrency

Department of Justice

NFT Trader Pleads Guilty to Tax Fraud Over CryptoPunk Earnings, Facing Prison Time

DOJ Presses Forward with Safemoon Securities Fraud Case Despite New Crypto Guidelines

Long Island Man Sentenced to 18 Years for $12 million Cryptocurrency Fraud Involving Son

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Whale Actions for 2025-04-28

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Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Stacks Asia DLT Foundation Launches in the Middle East to Advance Bitcoin Adoption with ADGM

Concerns Rise Over Bitcoin’s Security Budget as Developer Warns of Fundamental Risks

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Whale Actions for 2025-04-28

Market Sentiment for 2025-04-28

Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Stacks Asia DLT Foundation Launches in the Middle East to Advance Bitcoin Adoption with ADGM

Concerns Rise Over Bitcoin’s Security Budget as Developer Warns of Fundamental Risks

Back Expresses Surprise Over Lack of Corporate Adoption of Saylor’s Bitcoin Strategy

Department of Justice

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