DOJ
Oct
26
2023
DoJ asked to mull criminal charges against Binance and Tether
0 Comments
Two U.S. elected officials wrote to the Department of Justice, calling… More…
Read More
Oct
26
2023
Lawmakers Lummis and Hill Urge DOJ Decision on Charging Binance and Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill… More…
Read More
Oct
11
2023
Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried,… More…
Read More
Oct
06
2023
Elon Musk calls for ‘comprehensive overhaul’ of US SEC, DOJ
Elon Musk calls for a “comprehensive overhaul” of the SEC hours after… More…
Read More
Oct
05
2023
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury… More…
Read More
Oct
04
2023
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown… More…
Read More
Oct
04
2023
U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
The DOJ unveiled eight indictments against Chinese firms for fentanyl… More…
Read More
Oct
01
2023
DOJ wants investors to testify in the upcoming FTX trial
Federal prosecutors in the upcoming trial against former crypto … More…
Read More
Oct
01
2023
Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses
The United States Department of Justice (DOJ) has confirmed its plans… More…
Read More
Sep
28
2023
FTX’s Sam Bankman-Fried Insists On Freedom Before Trial, DOJ Responds
Following the ruling in his appeal, FTX founder Sam Bankman-Fried… More…
Read More