DOJ
Oct
04
2023
U.S. DOJ indicts eight Chinese firms for using crypto in fentanyl trade
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The DOJ unveiled eight indictments against Chinese firms for fentanyl… More…
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Oct
01
2023
DOJ wants investors to testify in the upcoming FTX trial
Federal prosecutors in the upcoming trial against former crypto … More…
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Oct
01
2023
Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses
The United States Department of Justice (DOJ) has confirmed its plans… More…
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Sep
28
2023
FTX’s Sam Bankman-Fried Insists On Freedom Before Trial, DOJ Responds
Following the ruling in his appeal, FTX founder Sam Bankman-Fried… More…
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Sep
28
2023
Binance Sells Business To New Exchange, Makes Full Exit From Russia
Binance, the world’s largest cryptocurrency exchange, has announced… More…
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Sep
27
2023
SEC Skeptical of Coinbase’s Role in Crypto Lending Firm Celsius’ Bankruptcy Process
The U.S. Securities and Exchange Commission (SEC) is opposed to Coinbase’s… More…
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Sep
26
2023
Binance and Zhao could soon face criminal charges and hefty fees from US DOJ
The U.S. Department of Justice has reportedly been investigating… More…
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Sep
25
2023
Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time
The U.S. Securities and Exchange Commission’s former head of internet… More…
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Sep
24
2023
John Reed Stark highlights SEC-DOJ disparity in crypto enforcement
John Reed Stark, a former official of the Securities and Exchange … More…
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Sep
22
2023
U.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From Testifying in FTX Trial
The U.S. Department of Justice (DOJ) has successfully won a motion… More…
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