DOJ

There are a total of 5 articles associated with DOJ.

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Do Kwon has been charged with securities fraud, wire fraud and commodities fraud, the indictment shows

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The Department of Justice, like the SEC in recent weeks, alleges Do Kwon and Terraform Labs misled investors about the risks of TerraUSD

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Randall Crater, founder of My Big Coin, used investor funds to buy antiques, artwork and jewelry

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BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

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The individuals allegedly conspired to launder 119,754 bitcoins that were stolen from the platform after a hacker breached the systems and made over 2,000 unauthorized transactions

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