Crypto cyber gang FIN9 indicted in a $71m operation by BitlyFool | Posted on June 22, 2024 FBI brings charges against FIN9 members, including conspiracy to commit fraud, extortion and money laundering related to hacking attacks that resulted in over $71 million in losses.
November 21, 2023 DOJ Announces $4.3 Billion Settlement With Binance; CZ to Step Down as Part of Plea Deal