Altcoins
DoJ Initiates $225M Civil Forfeiture Case Against Shan Hanes Linked to Crypto Fraud
The U.S. Department of Justice has filed a civil forfeiture case involving over $225 million tied to scams orchestrated by disgraced CEO Shan Hanes.
Legal
DOJ Takes Action Against Crypto Scam Networks, Seizes $225 Million in Assets
The U.S. Department of Justice has launched a significant crackdown on cryptocurrency fraud, recovering $225.3 million associated with deceptive investment schemes.
Altcoins
Coinbase Crypto Scam Tied to Customer Data Breach in India
Investigations reveal Coinbase was aware of a significant data leak affecting customer information, potentially costing millions in damages.
