FTX founder Sam Bankman-Fried is currently facing the possibility of returning to jail as the U.S. Department of Justice (DOJ)…
Key Points: FTX founder Sam Bankman-Fried faces serious allegations after his ex-girlfriend's private diary was leaked, leading to accusations of…
Court sets deadlines for filing motions of Binance vs. CFTC lawsuit, potentially extending the dismissal process until next year, while…
DOJ Seeks Evidence in Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement
DOJ strengthens cryptocurrency crime combat with NCET-CCIPS merger.
The US Department of Justice (DOJ) has transferred 9,825 Bitcoin linked to the Silk Road darknet marketplace to new addresses…
Senior security engineer arrested for $9 million cryptocurrency fraud on a decentralized exchange, according to the DOJ.
A Moroccan individual has been prosecuted by the DOJ for establishing a parody of the online marketplace OpenSea and selling…
The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the eight accusations filed in December…
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