US DOJ Reveals Seizure of $465M in Robinhood Shares & $20M Fiat Currency
In response to the US DOJ, the Robinhood shares have drawn possession claims from a number of events, together with SBF and FTX collectors. The US Division of Justice (DOJ)….
Tag: DOJ
US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%
The DoJ believes SBF engaged in a year-long fraud enterprise that price buyers and clients billions of {dollars}. The US Division of Justice (DOJ) is, ostensibly, making ready to grab….
Did DOJ Just Classify MNGO as Commodity?
The arrest of Mango Markets exploiter has drawn reactions from the crypto neighborhood, significantly relating to the phrases of the fees he faces. Mango (MNGO) markets exploiter, Avraham Eisenberg, was….
U.S. DoJ Slaps Charges Against Promoters of Baller Ape Club NFT In Rug Pull Scam
On Thursday, June 30, the U.S. Justice Division slapped expenses towards an individual selling “Baller Ape Membership” non-fungible tokens, in what seems to be an alleged rug pull rip-off. The….
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Division of Justice charged Mining Capital Coin’s senior government officer with conspiracy to commit a $62 million crypto funding rip-off. In response to the DOJ criticism, Luiz Capuci….