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Victor

DOJ

DOJ Seizes $112M In Digital Assets Due To Cryptocurrency Investment Scam
- 976 days ago 2 mins
976 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
- 983 days ago 3 mins
983 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
- 984 days ago 3 mins
984 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
- 1018 days ago 2 mins
1018 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
- 1023 days ago 3 mins
1023 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
- 1026 days ago 2 mins
1026 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
- 1031 days ago 2 mins
1031 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
- 1040 days ago 2 mins
1040 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
- 1042 days ago 3 mins
1042 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