DOJ
Jul
25
2023
SEC Condemns Binance.US, Says Exchange Engaged in ‘Wash Trading’ Activities
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Coinspeaker SEC Condemns Binance.US, Says Exchange Engaged in ‘Wash… More…
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Jul
22
2023
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Department of Justice (DOJ) is revamping the organization… More…
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Jul
21
2023
US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried,… More…
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Jul
21
2023
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court document penned by U.S. Department of Justice attorney Damian… More…
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Jul
21
2023
US DoJ Accuses Sam Bankman-Fried of Leaking Ellison’s Diary to Press
Coinspeaker US DoJ Accuses Sam Bankman-Fried of Leaking Ellison’s… More…
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Jul
15
2023
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
Leading crypto exchange Binance has cut hundreds of jobs after a string… More…
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Jul
12
2023
U.S. government moves $300 million in Bitcoin seized from Silk Road
Two wallets linked to the U.S. government, associated with the infamous… More…
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Jul
12
2023
New York prosecutor charges hacker over $9M exploit of Solana-based exchange
A skilled computer security engineer has been charged with wire fraud… More…
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Jul
11
2023
U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft
The U.S. Department of Justice arrested a security engineer on wire… More…
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