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Avatar of Thana

Author

Thana

I am a news editor at Coincu, where I produce daily editorial packages and manage the knowledge and review article sections. Before journalism, I earned a Bachelor's degree in Global Logistics and Supply Chain Management from Northampton University and studied news journalism at Press Association Training.

DOJ

DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case
- 710 days ago 2 mins
710 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
Bankman-Fried Accused Of Influencing Witnesses Via The Secure Messaging Service
- 711 days ago 3 mins
711 days ago
28
Jan
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

28
Jan
Binance Transferred Nearly $346 Million In Bitcoin To Bitzlato Crime Exchange
- 715 days ago 3 mins
715 days ago
24
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

24
Jan
Ban sao cua BB 17 1
- 721 days ago 3 mins
721 days ago
18
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

18
Jan
U.S. Trustee Disagrees With FTX's Selected Lawyers
- 725 days ago 4 mins
725 days ago
14
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

14
Jan
BitConnect Victims
- 727 days ago 2 mins
727 days ago
13
Jan
BitConnect Victims To Receive $17 Million

Key Points: According to a Jan. 12 statement from the U.S. Department of Justice (DOJ),

13
Jan
DCG Under Investigations Internal Money Transfer By US And SEC
- 732 days ago 3 mins
732 days ago
8
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

08
Jan
DOJ Is Attempting To Exploit Evidence To Convict SBF Through FTX Victims
- 733 days ago 2 mins
733 days ago
7
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

07
Jan
Top Crypto Market Highlights January 5, 2023
- 735 days ago 2 mins
735 days ago
5
Jan
Top Crypto Market Highlights January 5, 2023

Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M

05
Jan