DOJ
Mar
22
2023
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ
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The U.S. Department of Justice (DOJ) is charging a Bulgarian woman… More…
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Mar
05
2023
US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access
The U.S. attorney for the Southern District of New York (SDNY), Damian… More…
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Feb
15
2023
FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner
The judge presiding over the FTX bankruptcy case has denied the U.S.… More…
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Feb
14
2023
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits… More…
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Feb
02
2023
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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Jan
30
2023
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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Jan
29
2023
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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Jan
27
2023
Hive Ransomware Network Dismantled by American, European Law Enforcement
Law enforcement authorities from over a dozen countries in Europe… More…
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Jan
22
2023
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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