DOJ
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
The crypto bank hasn’t been accused of wrongdoing, but prosecutors… More…
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DOJ backs move to stop SBF from accessing FTX and Alameda resources
In the criminal case against Sam Bankman-Fried, US prosecutors uncovered… More…
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DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s… More…
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Hive Ransomware Network Dismantled by American, European Law Enforcement
Law enforcement authorities from over a dozen countries in Europe… More…
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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
The Federal Bureau of Investigation (FBI) says it has seized bitcoin… More…
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US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Federal prosecutors have seized $697 million in assets, mostly comprised… More…
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Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange
Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed… More…
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FTX investigation proposed Law Firm rejected
The US Department of Justice has rejected FTX’s hiring of Sullivan… More…
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Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
More than $17 million in restitution will be distributed among investors… More…
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800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
The millions will be distributed among the select number of victims,… More…
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