DOJ
Sep
13
2023
Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
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The former chief executive of bankrupt crypto lending company Celsius… More…
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Sep
12
2023
DOJ and SBF’s legal team seek jury scrutiny as October hearing nears
As the trial of FTX founder Sam Bankman-Fried approaches, his defense… More…
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Sep
09
2023
Former JPMorgan Chase Executives Sentenced to Prison Over Market Manipulation Scheme That Triggered $10,000,000 in Losses
The U.S. Department of Justice (DOJ) says that two former JPMorgan… More…
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Sep
07
2023
Former FTX executive will reportedly plead guilty to criminal charges
Ryan Salame, a former FTX executive, is set to plead not guilty in a… More…
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Sep
06
2023
US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed… More…
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Sep
06
2023
US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and… More…
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Sep
06
2023
FTX’s Sam Bankman-Fried Has Sufficient Time To Prepare For Trial, DOJ Claims
On Tuesday, the United States Department of Justice (DOJ) said that… More…
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Sep
06
2023
Tornado Cash Developer Roman Storm Pleads Not Guilty to Money Laundering, Other Charges
Tornado Cash developer Roman Storm pleaded “not guilty” to charges… More…
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Sep
04
2023
Bitcoin futures data hints at $22K as the next logical step
BTC derivatives flipped bearish after Bitcoin failed to establish… More…
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Sep
03
2023
Tornado Cash Founders Accused, Court Rules in Favor of Grayscale Against SEC, and More — Bitcoin.com News Week in Review
The U.S. government has charged the founders of crypto mixing and … More…
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