DOJ

Coinbase Claims $470,000 Expenses Related To Insider Trading Lawsuit

Coinbase has requested $470,000 in damages, which are understood to be the cost of the exchange's cooperation with the US…

2 years ago

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: Yesterday, the DOJ seized $112 million worth of digital assets related to crypto investment fraud. These virtual currency…

2 years ago

Judge Suspends Voyager’s $1.3 Billion Sale To Binance.US

A federal court temporarily halted insolvent Voyager Digital's intended $1.3 billion sale to crypto exchange Binance.US.

2 years ago

Bitzlato Founder Needs Help From Crypto Community To Get Release

The founder of the crypto exchange Bitzlato is looking for community support.

2 years ago

British Citizen Charged By DoJ For Crypto Fraud Arrested In Russia

Key Points: British national Christopher Emms, who was wanted for defrauding the US government, has been apprehended by the Russian…

2 years ago

Binance Will Pay Fines To Solve US Investigations Since 2018

Key Points: The world's leading cryptocurrency exchange Binance said it would accept fines to resolve investigations being carried out by…

2 years ago

2 House Republicans Ask SEC For Details On Timing Of SBF’s Arrest

Key Points: Two senior Republican US House of Representatives members wanted the SEC to provide information at the time of…

2 years ago

Robinhood Board Approves The Purchase Of SBF $578 Million Stake

Key Points: The former FTX CEO Sam Bankman-Fried and FTX co-founder Gary Wang purchased a $578 million share in Robinhood…

2 years ago

DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case

Key Points: The US Department of Justice (DOJ) is attempting to restrict Sam Bankman-communications Fried's with FTX and Alameda Research…

2 years ago

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