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Department of Justice

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May 06 2023

US Justice Department investigating Binance for violating Russian sanctions: Report

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The DOJ’s national security and crime divisions are both looking … More… The post US Justice Department investigating ...

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Apr 25 2023

DoJ cracks down on crypto price manipulation scheme

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The Department of Justice (DoJ) has recently unsealed an indictment… More…

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Apr 04 2023

Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams

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The United States Department of Justice (DOJ) is announcing the seizure… More…

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Mar 13 2023

Justice Department Investigating TerraUSD Stablecoin Collapse: Reports

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The investigations follow the filing of the SEC’s civil fraud lawsuit… More…

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Mar 05 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

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The U.S. attorney for the Southern District of New York (SDNY), Damian… More…

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Feb 15 2023

FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

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The judge presiding over the FTX bankruptcy case has denied the U.S.… More…

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Feb 14 2023

Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report

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A US judge is putting two federal regulators’ civil lawsuits… More…

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Feb 12 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More…

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Feb 07 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

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On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More…

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Feb 03 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

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Following a request from FTX lawyers to subpoena FTX co-founder Sam… More…

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