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Avatar of Victor

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Victor

DOJ

Coinbase Claims $470,000 Expenses Related to Insider Trading Lawsuit
- 588 days ago 2 mins
588 days ago
8
Apr
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

08
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
- 593 days ago 2 mins
593 days ago
4
Apr
DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam

Key Points: The United States Department of Justice (DOJ) has seized $112 million worth of

04
Apr
Judge Suspends Voyager's $1.3 Billion Sale To Binance.US
- 599 days ago 3 mins
599 days ago
28
Mar
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

28
Mar
Bitzlato Founder Needs Help From Crypto Community To Get Release
- 601 days ago 3 mins
601 days ago
27
Mar
Bitzlato Founder Needs Help From Crypto Community To Get Release

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

27
Mar
British Citizen Charged By DoJ For Crypto Fraud Arrested In Russia
- 634 days ago 2 mins
634 days ago
21
Feb
British Citizen Charged By DoJ For Crypto Fraud Arrested In Russia

Key Points: The Moscow bureau of Interpol detained a British national charged by the United

21
Feb
Binance Will Pay Fines To Solve US Investigations Since 2018
- 639 days ago 3 mins
639 days ago
16
Feb
Binance Will Pay Fines To Solve US Investigations Since 2018

Key Points: The chief strategy officer of Binance, the biggest cryptocurrency exchange in the world,

16
Feb
2 House Republicans Ask SEC For Details On Timing Of SBF's Arrest
- 643 days ago 2 mins
643 days ago
13
Feb
2 House Republicans Ask SEC For Details On Timing Of SBF’s Arrest

Key Points: Two senior Republican House Financial Services Committee members, Patrick McHenry and Bill Huizenga

13
Feb
Robinhood Board Approves The Purchase Of
- 647 days ago 2 mins
647 days ago
8
Feb
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

08
Feb
DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case
- 656 days ago 2 mins
656 days ago
30
Jan
DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case

Key Points: Sam Bankman-communications Fried’s with FTX and Alameda Research staff members are being stifled

30
Jan