DOJ

Bankman-Fried Still Facing Charges For Illegal Campaign Finance

The DOJ merges a campaign finance claim into a wire fraud charge for the October trial against Bankman-Fried.

1 year ago

Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak

Bankman-Fried faces detention request over CEO's diary leak.

1 year ago

New York Man Reveals $4.5 Billion Bitcoin Hack Confession On Bitfinex

New York resident Ilya Lichtenstein confesses to $4.5 billion Bitcoin hack.

1 year ago

Binance Reaches 150 Million Registered Users Despite Challenges, CEO Says

Binance reaches 150 million users amid US legal challenges.

1 year ago

Binance’s Internal Address Encountered A Zero-transfer Scam Attack

Binance foils a $20 million scam attack targeting its internal address.

1 year ago

Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis

DOJ mulls fraud charges against Binance, fearing market collapse.

1 year ago

Bankman-Fried Fights Against Jail Threat And Bond Revocation

Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.

1 year ago

Binance Becomes First Exchange Granted Operational MVP License In Dubai

Dubai's Virtual Assets Regulatory Authority grants Binance FZE the Operational MVP license, making it the first exchange to receive such…

1 year ago

DOJ Seeks Detention Order With Sam Bankman-Fired For Witness Impact

A letter from attorneys representing the US Department of Justice (DOJ) pushed to recover Sam Bankman-Fried's bail and put him…

1 year ago

This website uses cookies.