Key Points: Federal prosecutors wrote to Judge Lewis Kaplan requesting that Sam Bankman-Fried be prohibited from using Signal and other…
Key Points: Blockchain data shows that Binance transferred nearly $346 million in Bitcoin to the encryption exchange Bitzlato. Prior to…
Key Points: The United States Department of Justice said that it will pursue legal action against the Russian trading site…
Key Points: Due to S&C's prior associations with the defunct cryptocurrency exchange, potential conflicts of interest were raised in the…
Key Points: $17 million will be given to BitConnect victims as reparations. BitConnect was widely acknowledged as a Ponzi scheme…
Key Points: DCG is facing investigation by the SEC and RED over internally transferred funds to its subsidiaries. The financial…
Key Points: DOJ is attempting to exploit valuable evidence from FTX victims to bring charges against SBF. The United States…
Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked…
Key Points: The DOJ is seizing FTX-linked assets that have benefited from SBF's crimes, including bank accounts and $450 million…
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