The Binance settlement charges are a focal point in the DOJ investigation, with an official announcement expected by the end…
In a significant development, the US Department of Justice is set to unveil DOJ cryptocurrency enforcement actions today at 3:00…
In a significant development, the U.S. Justice Department is pursuing a resolution for the Binance criminal case, seeking more than…
Tether voluntarily freezes 225 million USDT in record collaboration with the DOJ and OKX, targeting a global "pig butchering" romance…
Former billionaire and FTX cryptocurrency exchange founder Sam Bankman-Fried found guilty of major financial fraud in a landmark trial.
Ellison reveals that multiple accounting firms declined to handle Alameda balance sheets, leading her to take over the task.
Bankman-Fried in prison could last for decades. Prosecutors must prove intent, while the defense argues a lack of evidence. The…
In a recent development, the U.S. Second Circuit Court of Appeals has upheld its decision to deny the request for…
The US Department of Justice has expressed concerns over the proposed jury questions presented by the defense team of FTX…
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