Key Points: The DOJ is seizing FTX-linked assets that have benefited from SBF's crimes, including bank accounts and $450 million…
Key Points: The DOJ has launched an investigation into the FTX hack, which swept $372 million following the hack of…
The co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin, Karl Sebastian Greenwood, has admitted guilt to several charges brought…
According to the Department of Justice, Karl Sebastian Greenwood admitted guilt to wire fraud and money laundering charges related to…
In the U.S. bankruptcy case of FTX and its connected firms, a committee was formed to represent unsecured creditors and…
According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm Binance and its senior officials,…
The House Committee on Ethics penalized Madison Cawthorn, an outgoing member of the US House of Representatives, more than $15,000…
Caroline Ellison, former CEO of Alameda Research, hired WilmerHale, a prominent Washington law firm, as her attorney. According to Autism…
An independent probe of FTX's collapse has been demanded by the U.S. Justice Department bankruptcy watchdog (DOJ), which compared the…
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