Avatar of Victor

Author

Victor

DOJ

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
- 1021 days ago 2 mins
1021 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
- 1028 days ago 3 mins
1028 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
- 1029 days ago 3 mins
1029 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
- 1062 days ago 2 mins
1062 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
- 1068 days ago 3 mins
1068 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
- 1071 days ago 2 mins
1071 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
- 1076 days ago 2 mins
1076 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
- 1085 days ago 2 mins
1085 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
- 1086 days ago 3 mins
1086 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