DOJ
Congressman accuses DOJ of retaliation against tech CEO Elon Musk
In a recent House Committee on Judiciary oversight hearing, Congressman… More…
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Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been… More…
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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct … More…
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‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme… More…
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Former Celsius CEO Alex Mashinsky Asks Court To Dismiss FTC’s Fraud Charges
The former chief executive of bankrupt crypto lending company Celsius… More…
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DOJ and SBF’s legal team seek jury scrutiny as October hearing nears
As the trial of FTX founder Sam Bankman-Fried approaches, his defense… More…
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Former JPMorgan Chase Executives Sentenced to Prison Over Market Manipulation Scheme That Triggered $10,000,000 in Losses
The U.S. Department of Justice (DOJ) says that two former JPMorgan… More…
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Former FTX executive will reportedly plead guilty to criminal charges
Ryan Salame, a former FTX executive, is set to plead not guilty in a… More…
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed… More…
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US Court Seizes Alex Mashinsky’s Bank Accounts and Texas House: Unsealed Order
New court documents reveal that authorities have seized assets and… More…
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