DOJ
Jan
12
2023
Ex-Coinbase Manager’s Brother Sentenced to Prison in Crypto Insider Trading Case
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A former Coinbase employee’s brother has been sentenced to… More…
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Jan
08
2023
SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer ‘Possibility of Economic Loss’
Disgraced FTX founder Sam Bankman-Fried (SBF) is attempting to regain… More…
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Jan
08
2023
Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report
An Ohio man is facing decades in prison after pleading guilty to stealing… More…
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Jan
08
2023
DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward
The U.S. Department of Justice (DOJ) has asked victims of former FTX… More…
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Jan
05
2023
US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood… More…
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Dec
28
2022
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
The U.S. Department of Justice (DOJ) is reportedly investigating… More…
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Dec
28
2022
Big News For Ripple: US Department Of Justice Calls Cryptos Commodities
As the legal battle between Ripple Labs and the U.S. Securities and… More…
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Dec
27
2022
U.S. Department of Justice probing $372M FTX exploit – Report
The current whereabouts of the funds remain unknown. According to… More…
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Dec
22
2022
Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial
After close to two years, following the U.S. federal government accusing… More…
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Dec
20
2022
SBF signs extradition papers, set to return to face charges in the US
The FTX founder has reportedly signed on the dotted line, bringing… More…
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