DOJ

DOJ Now Convicts Only 8 Crimes With Sam Bankman-Fried

The DOJ wants to trial FTX founder and former CEO Sam Bankman-Fried exclusively on the eight accusations filed in December…

2 years ago

DOJ Seeks Specialty Waiver  From The Bahamas For Allegations Against SBF

The US DOJ said it would drop some criminal charges against FTX founder Sam Bankman-Fried if the Bahamas said it…

2 years ago

DOJ Charges Nevada Man In $45M Scheme

U.S. Department of Justice (DOJ) charged Bryan Lee, a Nevada man, for his participation in a cryptocurrency scheme called CoinDeal.

2 years ago

Mastermind Of $45 Million CoinDeal Scam Plan First Appears In Court

A Nevada man has been charged with alleged involvement in CoinDeal, an investment fraud scheme that defrauded more than 10,000…

2 years ago

FTX Grants To US Legislators To Be Withdrawn At DOJ’s Direction

The US Department of Justice (DOJ) has sent a letter to the country'scountry's lawmakers, instructing them to turn over FTX…

2 years ago

Shocking: Russian Hacker Charged in $200M Crypto Ransomware Scheme!

The United States Department of Justice (DOJ) has recently made an announcement that a Russian national, Mikhail Pavlovich Matveev, has…

2 years ago

DOJ Pledges To Crack Down On Crypto Illegal Behavior

The U.S. Department of Justice’s (DOJ) National Encryption Law Enforcement Director promised to crack down on illegal behavior on digital…

2 years ago

DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam

The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from addresses associated with the pig…

2 years ago

Brian Armstrong Increase Selling $1.8 Million Coinbase Stocks More In April

Brian Armstrong Increase Selling $1.8 Million Coinbase Stocks More In April

2 years ago

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