DOJ
Jul
10
2023
U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum
U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney… More…
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Jul
09
2023
Binance Lays Off Dozens of Employees With Plans To Trim US Workforce Amid Regulatory Pressure: Report
The world’s largest crypto exchange by trading volume is reportedly… More…
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Jul
07
2023
Binance CEO Responds to Executive Departures Reports, Says Reasons ‘Dreamed Up’ for Staff Exits Are Wrong
The chief executive of the world’s largest crypto exchange by volume… More…
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Jun
29
2023
Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
The suspected administrator of the Monopoly Market darknet marketplace… More…
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Jun
23
2023
CFTC charges New York Man for defrauding users, including crypto holders, of over $21 million
CFTC is charging a NY resident, for defrauding around 100 users, including… More…
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Jun
23
2023
Binance engages former DOJ prosecutor to counter SEC allegations
Binance has enlisted the expertise of a former attorney from the Department… More…
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Jun
17
2023
5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle
The U.S. Department of Justice (DOJ) and federal prosecutors in New… More…
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Jun
15
2023
Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials
A District Judge ordered a separate trial for the DOJ’s charges against… More…
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