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DOJ
Bankman-Fried Still Facing Charges For Illegal Campaign Finance
The DOJ merges a campaign finance claim into a wire fraud charge for the October
Aug
Bankman-Fried Now Faces Jail With DOJ’s Allegations Over CEO’s Diary Leak
Bankman-Fried faces detention request over CEO's diary leak.
Aug
New York Man Reveals $4.5 Billion Bitcoin Hack Confession On Bitfinex
New York resident Ilya Lichtenstein confesses to $4.5 billion Bitcoin hack.
Aug
Binance Reaches 150 Million Registered Users Despite Challenges, CEO Says
Binance reaches 150 million users amid US legal challenges.
Aug
Binance’s Internal Address Encountered A Zero-transfer Scam Attack
Binance foils a $20 million scam attack targeting its internal address.
Aug
Binance May Be Accused Of Fraud, But DOJ Worried About Market Crisis
DOJ mulls fraud charges against Binance, fearing market collapse.
Aug
Bankman-Fried Fights Against Jail Threat And Bond Revocation
Sam Bankman-Fried fights jail threat and bond revocation, citing free speech rights.
Aug
Binance Becomes First Exchange Granted Operational MVP License In Dubai
Dubai's Virtual Assets Regulatory Authority grants Binance FZE the Operational MVP license, making it the
Jul
DOJ Seeks Detention Order With Sam Bankman-Fired For Witness Impact
A letter from attorneys representing the US Department of Justice (DOJ) pushed to recover Sam
Jul
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