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DOJ
Bankman-Fried Accused Of Influencing Witnesses Via The Secure Messaging Service
Key Points: On Friday, federal prosecutors sent a letter to U.S. District Court Judge Lewis
Jan
Binance Transferred Nearly $346 Million In Bitcoin To Bitzlato Crime Exchange
Key Points: Blockchain data suggests that Binance exchanged around $346 million in Bitcoin for the
Jan
DOJ Files An Enforcement Action Against Bitzlato For $700 Million In Illegal Activities
Key Points: The US Department of Justice said on January 19 that it will pursue
Jan
U.S. Trustee Disagrees With FTX’s Selected Lawyers
Key Points: The U.S. Trustee has objected to FTX engaging the New York legal firm
Jan
BitConnect Victims To Receive $17 Million
Key Points: According to a Jan. 12 statement from the U.S. Department of Justice (DOJ),
Jan
DCG Under Investigations Internal Money Transfer By US And SEC
Key Points: Officials with the Eastern District of New York (EDNY) of the US Department
Jan
DOJ Is Attempting To Exploit Evidence To Convict SBF Through FTX Victims
Key Points: The DOJ today launched a website where all victims of FTX can participate
Jan
Top Crypto Market Highlights January 5, 2023
Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M
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
Jan
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