Department of Justice
Sep
29
2023
FTX’s $3.4B crypto liquidation: What it means for crypto markets
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Bankrupt crypto exchange FTX has been approved to liquidate nearly… More…
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Sep
27
2023
SEC Skeptical of Coinbase’s Role in Crypto Lending Firm Celsius’ Bankruptcy Process
The U.S. Securities and Exchange Commission (SEC) is opposed to Coinbase’s… More…
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Sep
22
2023
U.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From Testifying in FTX Trial
The U.S. Department of Justice (DOJ) has successfully won a motion… More…
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Sep
20
2023
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been… More…
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Sep
16
2023
Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct … More…
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Sep
13
2023
Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
The former chief executive of bankrupt crypto lending company Celsius… More…
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Sep
12
2023
SBF’s lawyers want to quiz jurors on crypto, altruism and ADHD
U.S. prosecutors, meanwhile, want to ask prospective jurors their… More…
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Sep
06
2023
Alex Mashinsky’s assets frozen by US court as part of criminal case
The former Celsius CEO was arrested on July 13 and faces criminal and… More…
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Sep
04
2023
SBF releases memorandum asking court to block prosecutor filings
Sam Bankman-Fried files a memorandum asking the court to deny recent… More…
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Aug
31
2023
SEC Files ‘Secret’ Sealed Motion in Court Battle Against Top Crypto Exchange Binance
The U.S. Securities and Exchange Commission (SEC) is seeking the … More…
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