DOJ
Aug
04
2023
The New York Times Fight DOJ’s Attempt To Stop Former FTX CEO Sam Bankman-Fried From Talking to the Press
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The New York Times (NYT) is asking the court to lift a gag order limiting… More…
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Aug
04
2023
Bitfinex Heist: Ilya Lichtenstein Admits He Was Behind Colossal 2016 Crypto Exchange Hack
The notorious “Crypto Couple” Ilya Lichtenstein and… More…
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Aug
03
2023
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More…
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Aug
03
2023
New York resident confesses to hacking Bitfinex in 2016
New Yorker Ilya Lichtenstein admitted to laundering stolen Bitcoin… More…
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Aug
03
2023
US DoJ reportedly considering fraud charges against Binance to minimize impact
Federal prosecutors are concerned that an indictment could result… More…
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Aug
03
2023
US DoJ Worried about Possible Bank Run if It Brings Fraud Charges against Binance
Coinspeaker US DoJ Worried about Possible Bank Run if It Brings Fraud… More…
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Aug
02
2023
Former FTX CEO’s Defense Slams DOJ’s Attempt to Revoke Bail
Coinspeaker Former FTX CEO’s Defense Slams DOJ’s Attempt … More…
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Jul
30
2023
Sam Bankman-Fried Needs Jail Time After Tampering With Witnesses and Impeding Investigations: DOJ
The Department of Justice (DOJ) says it is unsatisfied with FTX founder… More…
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