Dojcategory information, news, graphs & strategies - 2024

Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

Robinhood to Pay $3.9M in California Settlement Over Crypto Withdrawal Restriction

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

The Fight for Bitcoin Privacy Has Truly Begun

‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis

DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ

BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy

DOJ Arrests Early Bitcoin Investor Roger Ver, 'Bitcoin Jesus,' on Charges of Tax Fraud

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

Binance Exchange Slapped With a Lawsuit in New York by Victims of October 7 Hamas Attack on Israel: Report

DOJ Charges Founder and Top Promoters of Alleged $1,890,000,000 Crypto Ponzi Scheme That Promised High Returns

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer ‘Xanaxman’

U.S. Government to Auction $117 Million in Confiscated Bitcoin from Silk Road Case

Tornado Cash Developer Appeals For Financial Support Ahead of Landmark Case

Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts

Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud

Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report

The DOJ “Led the Way” in Defining Boundaries for the Crypto Industry in 2023: Former US Prosecutor

Former SEC Official Warns of the End of Binance — ‘It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses’

Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ

DOJ Gains Extensive Oversight Over Binance Following Settlement – Details

Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February

Binance CEO Disputes JPMorgan Chief’s Critique Of Crypto

Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme

Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’

Bitcoin Decouples with XRP, BNB But Correlates With Dogecoin and Cardano

SEC Probing Binance.US for Evidence of Potential Fraud, Despite Guilty Pleas From Binance and CZ: Report

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment

Bitcoin traders’ bullish bias holds firm even as BTC price dips to $37K

How Analysts Think Binance’s $4.3B Settlement Will Help Crypto Grow

US Prosecutors Urge Court to Keep Binance’s Ex-CEO in the Country Amid Flight Risk Concerns

Substantial Risk of Flight’ Posed by Ex-Binance CEO, Prosecutors Say in Filing Seeking To Bar CZ From Leaving US

Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

Whale Buys $5.5M Of ETH: Will Ethereum Bulls Cruise Past $2,100?

BNB Price Crash To $5 Unlikely Despite Binance Critic’s Dire Predictions

Ripple Chief Legal Counsel Details ‘Juvenile Behavior’ From SEC Amid Anti-Crypto Enforcement Actions

From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges

Binance Experiences Withdrawals, but ‘No Mass Exodus’ of Funds Despite $4,000,000,000 Settlement: Nansen

Binance New CEO Affirms Strength In Company’s Fundamentals

Did Binance’s CZ predict his own downfall?

Coinbase CEO Sees Binance Settlement as Chance for Industry Renewal

Spot Bitcoin ETF Odds ‘Might Have Increased To 100%’: Matrixport

Binance charges prove ‘following the rules’ was the right decision — Coinbase CEO

BNB Rallies Following Reports of DOJ Seeking $4,000,000,000 Settlement With Binance: Report

BNB Records Uptick Following Reports of Potential $4 Billion Settlement With the DOJ

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report