Fraud
The Fall of Sam Lee: Insights into the Crypto Fraud Case
Sam Lee, once a prominent figure in the crypto space, now faces serious charges for orchestrating a $1.89 billion fraud scheme surrounding HyperVerse and HyperFund.
Finance
OKX Settles Charges with U.S. Justice Department, Paying Over $500 Million
OKX, a leading cryptocurrency exchange, has reached a settlement with U.S. officials after failing to secure necessary licensing, resulting in significant financial penalties.
Policy
KuCoin Agrees to Close Operations and Pay $300 Million Following DOJ Charges
KuCoin has accepted penalties after being charged with illegal money transmission practices, agreeing to exit the U.S. market.
Policy
Trump Appoints Jay Clayton as U.S. Attorney for New York
Former SEC Chair Jay Clayton is named by Trump to lead the Southern District of New York's Department of Justice.
Finance
Cryptocurrency Surge Interrupted by Reports of U.S. Inquiry into Tether
A recent Wall Street Journal article reveals a U.S. investigation into Tether, causing a decline in cryptocurrency prices.
Policy
Caught in the Act: DOJ Charges Against Cryptocurrency Market Makers
The U.S. Department of Justice has accused several entities of engaging in deception through wash trading, prompting a notable crackdown.
