DOJ
Aug
31
2023
SEC Files ‘Secret’ Sealed Motion in Court Battle Against Top Crypto Exchange Binance
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The U.S. Securities and Exchange Commission (SEC) is seeking the … More…
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Aug
31
2023
Prosecutors File Motion To Block Sam Bankman-Fried’s Expert Witnesses From Trial Citing ‘Array of Deficiencies’
The Department of Justice (DOJ) is asking the court to exclude the … More…
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Aug
30
2023
No, Bitcoin withdrawals from exchanges are not inherently bullish for crypto
Traders say the record-low number of BTC held on exchanges is a bull… More…
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Aug
29
2023
SEC’s ‘Secret’ Filing in Binance Case Could Relate to Criminal Investigation, Says Former SEC Official
The U.S. Securities and Exchange Commission’s former head of Internet… More…
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Aug
29
2023
DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert… More…
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Aug
29
2023
FTX Founder’s Expert Witnesses Face Exclusion in Fraud Trial
The U.S. Department of Justice filed a motion on Monday seeking to … More…
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Aug
27
2023
US Releases Tornado Cash Founder on Bail After $1,000,000,000 Money Laundering Charge
One of the founders of crypto mixer Tornado Cash has been released … More…
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Aug
26
2023
Tornado Cash founder Roman Storm released on bail following DOJ arrest
Roman Storm, the co-founder of Tornado Cash, who was arrested by the… More…
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Aug
26
2023
Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report
Crypto exchange Binance has replaced the names of cards issued by … More…
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Aug
24
2023
Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam
A crypto fraud scheme has come to light, implicating John A. DeSalvo,… More…
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