U.S. Department of Justice
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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‘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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Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal
On the 6th of September, 2023, the Inner City Press (ICP) delivered… More…
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A ‘Two-Tiered Justice System’ — Public Reacts to DOJ Dropping Campaign Finance Charges Against FTX Co-Founder
In a court filing released Wednesday, the U.S. Department of Justice… More…
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Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
A court document penned by U.S. Department of Justice attorney Damian… More…
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Binance CEO Responds to Executive Departures Reports, Says Reasons ‘Dreamed Up’ for Staff Exits Are Wrong
The chief executive of the world’s largest crypto exchange by volume… More…
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Binance to Withdraw From Canadian Market Due to Regulatory Climate
Binance, the world’s largest cryptocurrency exchange by … More… The post Binance to Withdraw From Canadian Market Due ...
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U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands… More… The post U.S. ...
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Federal Investigators Probe Silicon Valley Bank Collapse; SVB and Top Execs Sued by Shareholders
The parent company of Silicon Valley Bank, SVB Financial Group, and… More…
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US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Federal prosecutors have seized $697 million in assets, mostly comprised… More…
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