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Victor

DOJ

DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked To FTX
- 735 days ago 2 mins
735 days ago
5
Jan
DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked To FTX

Key Points: The DOJ is seizing assets linked to the bankrupt crypto company FTX, including

05
Jan
The DOJ Is Investigating The FTX Hack After The Exchange Declared Bankruptcy
- 743 days ago 2 mins
743 days ago
28
Dec
The DOJ Is Investigating The FTX Hack After The Exchange Declared Bankruptcy

Key Points: According to Bloomberg, federal prosecutors in the U.S. have opened an inquiry into

28
Dec
Israeli Court Decides That 150 Blocked Wallets 2
- 752 days ago 3 mins
752 days ago
19
Dec
Co-Founder OneCoin Fraud Admits Guilt And Faces 60 Years In Prison

The co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin, Karl Sebastian Greenwood, has admitted

19
Dec
DOJ: OneCoin Co-Founder Pled Guilty To Wire Fraud And Money Laundering
- 754 days ago 2 mins
754 days ago
16
Dec
DOJ: OneCoin Co-Founder Pled Guilty To Wire Fraud And Money Laundering

According to the Department of Justice, Karl Sebastian Greenwood admitted guilt to wire fraud and

16
Dec
FTX Creditor Committee Was Formed To Represent Companies Invested In The Exchange
- 755 days ago 2 mins
755 days ago
16
Dec
FTX Creditor Committee Was Formed To Represent Companies Invested In The Exchange

In the U.S. bankruptcy case of FTX and its connected firms, a committee was formed

16
Dec
Binance Once Again Splits DOJ On Allegations Of AML Violation: Reuters
- 759 days ago 2 mins
759 days ago
12
Dec
Binance Once Again Splits DOJ On Allegations Of AML Violation: Reuters

According to Reuters, the US Justice Department (DOJ) is still considering pursuing crypto exchange firm

12
Dec
Rep. Cawthorn Pays Fine For Promoting 'LGB Coin'
- 764 days ago 3 mins
764 days ago
7
Dec
Rep. Cawthorn Pays Fine For Promoting ‘LGB Coin’

The House Committee on Ethics penalized Madison Cawthorn, an outgoing member of the US House

07
Dec
Former CEO Of Alameda, Caroline Ellison Hired Law Firm WilmerHale As A Lawyer
- 766 days ago 2 mins
766 days ago
5
Dec
Former CEO Of Alameda, Caroline Ellison Hired Law Firm WilmerHale As A Lawyer

Caroline Ellison, former CEO of Alameda Research, hired WilmerHale, a prominent Washington law firm, as

05
Dec
DOJ Calls For An Independent Investigation Into FTX
- 769 days ago 2 mins
769 days ago
2
Dec
DOJ Calls For An Independent Investigation Into FTX

An independent probe of FTX’s collapse has been demanded by the U.S. Justice Department bankruptcy

02
Dec