Department of Justice
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible… More…
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‘Mutant Ape Planet’ NFT Developer Pleaded Guilty in $3M Fraud
The developer behind the Mutant Ape Planet non-fungible token (NFT)… More…
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DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize … More…
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SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the… More…
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SBF’s lawyers ask court to allow introduction of Anthropic evidence
Sam Bankman-Fried’s lawyers asked Judge Kaplan in a letter to allow… More…
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Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research,… More…
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Sam Bankman-Fried’s jets are subject to forfeiture, says prosecution
The U.S. Department of Justice says the two jets purchased by Bankman-Fried… More…
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FTX-SBF charges valid despite lack of US crypto laws, DOJ says
Sam Bankman-Fried’s counsel had argued that FTX was not located in… More…
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Chinese Firms Used Crypto Payments to Run Fentanyl Network, U.S. Claims in Charges
The U.S. Department of Justice (DOJ) targeted several Chinese businesses… More…
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Sam Bankman-Fried FTX trial — five things you need to know
The long awaited trial of former FTX CEO Sam Bankman-Fried gets underway… More…
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