Department of Justice
Jan
18
2023
Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action
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The Hong Kong crypto exchange with strong ties to Russia was a blip … More…
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Jan
18
2023
US authorities seize crypto website Bitzlato as part of international enforcement action
U.S. Department of Justice to announce enforcement action against… More…
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Jan
09
2023
US DOJ announces seizure of 55M Robinhood shares
The Justice Department said it had seized 55,273,469 shares of Robinhood… More…
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Jan
08
2023
Digital Currency Group under investigation by U.S. authorities: Report
U.S. authorities are reportedly investigating internal transfers… More…
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Jan
08
2023
DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward
The U.S. Department of Justice (DOJ) has asked victims of former FTX… More…
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Jan
07
2023
Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report
United States prosecutors are investigating hedge funds’ relationships… More…
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Jan
05
2023
US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood… More…
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Dec
28
2022
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
The U.S. Department of Justice (DOJ) is reportedly investigating… More…
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Dec
13
2022
Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD
Following the FTX collapse, the largest cryptocurrency exchange… More…
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Dec
10
2022
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
The anonymous informant revealed that DOJ officials met with FTX’s… More…
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