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DOJ
Sam Bankman-Fried Seeks To Seal Caroline Ellison’s Diary
FTX founder Sam Bankman-Fried is currently facing the possibility of returning to jail as the
Jul
FTX Founder’s Leaked Diary Sparks Tampering Accusations: Report
Key Points: In a legal dispute that has captured media attention, FTX founder Sam Bankman-Fried
Jul
Binance vs. CFTC Lawsuit Is Unlikely To End This Year
Court sets deadlines for filing motions of Binance vs. CFTC lawsuit, potentially extending the dismissal
Jul
DOJ Seeks Evidence In Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement
DOJ Seeks Evidence in Fraud Case Against Celsius Founder Amidst $4.7B FTC Settlement
Jul
DOJ Unleashes Full Force: Merges Crypto Crime Team To Combat Threats
DOJ strengthens cryptocurrency crime combat with NCET-CCIPS merger.
Jul
9,800 Bitcoin Tied To Silk Road Moving To New Wallet
The US Department of Justice (DOJ) has transferred 9,825 Bitcoin linked to the Silk Road
Jul
DOJ Arrests Senior Security Engineer For Stealing Over $9 Million In Crypto
Senior security engineer arrested for $9 million cryptocurrency fraud on a decentralized exchange, according to
Jul
Moroccan Man Faces Years In Jail For Theft Of $450,000 With Fake Website OpenSea
A Moroccan individual has been prosecuted by the DOJ for establishing a parody of the
Jul
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
Jun
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