DOJ
Former SEC Official Warns SBF Conviction Is ‘Just the Tip of the Iceberg’ for All of Crypto
The U.S. Securities and Exchange Commission’s former head of internet… More…
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SafeMoon Founders Arrested, Charged With Diverting and Misappropriating $200,000,000 in Investor Funds
US authorities have arrested two executives and the creator of the… More…
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Safemoon Founders Indicted for Fraudulently Diverting Investor Funds
The founders of cryptocurrency Safemoon have been indicted on charges… More…
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‘Bruno Brock’, Founder of Oyster Pearl, Gets Four Year Jail Term for Tax Evasion
Elmaani pleaded guilty in April 2023, agreeing that he caused a tax… More…
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DoJ asked to mull criminal charges against Binance and Tether
Two U.S. elected officials wrote to the Department of Justice, calling… More…
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Lawmakers Lummis and Hill Urge DOJ Decision on Charging Binance and Tether for Aiding Hamas
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill… More…
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Caroline Ellison Says Alameda Paid Massive Bribe to Chinese Officials To Unfreeze $1,000,000,000: Report
Caroline Ellison, close confidant of former FTX CEO Sam Bankman-Fried,… More…
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Elon Musk calls for ‘comprehensive overhaul’ of US SEC, DOJ
Elon Musk calls for a “comprehensive overhaul” of the SEC hours after… More…
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DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury… More…
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Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown… More…
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