President-elect Donald Trump said former Securities and Exchange Commission Chair Jay Clayton would be his U.S. Attorney for the Southern District of …
Tag:
DOJ
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Regulation
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
by shayaanby shayaanThe Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting …
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Scams
DOJ Seeks Seizure of $16 Million in FTX-Linked Crypto Following Year-Long Probe
by shayaanby shayaanThe U.S. Department of Justice has filed a civil forfeiture complaint seeking the seizure of roughly $16 million in crypto held in …
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A federal jury convicted a man for orchestrating an NFT rug pull scheme, pocketing nearly $400,000 through abandoned projects and cryptocurrency laundering …
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