Department of Justice
Five US enforcement agencies form new digital currency anti-crime task force
The agencies have worked together for years, but now their joint efforts… More…
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5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle
The U.S. Department of Justice (DOJ) and federal prosecutors in New… More…
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Bittrex withdrawals set to resume after bankruptcy court gives green light
The court left the issue of the subordinacy of government claims open;… More…
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Former SEC Official Predicts Impending DOJ Indictment Against Binance
Former Securities and Exchange Commission (SEC) official John Reed… More… The post Former SEC Official Predicts Impending DOJ ...
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Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report
Two US Senators are reportedly asking the Department of Justice (DOJ)… More… The post Two Senators Allege Binance ...
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US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
Bittrex owes $29 million on penalties for sanctions violations and… More… The post US DOJ opposes bankrupt Bittrex’s ...
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US Government Presses for Independent Examiner in FTX Bankruptcy Case
Following the U.S. bankruptcy court judge’s rejection of … More… The post US Government Presses for Independent Examiner ...
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Former CFO Indicted After Allegedly Losing $35,000,000 of His Employer’s Cash on Secret Crypto Investment
A former chief financial officer (CFO) was indicted on Wednesday … More… The post Former CFO Indicted After ...
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US Government Will Come Down Hard on Crypto Exchanges and Mixers To Send a Message to Industry: Report
The Department of Justice (DOJ) is about to initiate a crackdown … More… The post US Government Will ...
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U.S. DOJ’s Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Crypto Exchanges: FT
Eun Young Choi said the DoJ is targeting crypto exchanges that allow… More… The post U.S. DOJ’s Crypto ...
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