DOJ
Dec
28
2022
DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report
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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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Dec
13
2022
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…
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Dec
04
2022
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded
On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More…
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Dec
02
2022
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More…
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Nov
27
2022
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More…
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Nov
24
2022
US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam
U.S. authorities have seized seven domains used in “pig butchering”… More…
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