DOJ
There are a total of 5 articles associated with DOJ.

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

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

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

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

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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