FTX Founder’s Defense Team Challenges DOJ’s Proposed Juror Questions in Bankman-Fried Trial
The defense team of Sam Bankman-Fried, the founder of FTX, has raised concerns over the U.S. Department of Justice’s (DOJ) proposed juror questions.
Blockchain News
Bitcoin News
DOJ Seeks to Seize $5.2 Million in Bitcoin Stolen by Teenage Hacker
The United States Department of Justice (DOJ) is vigorously seeking the recovery of millions of dollars in Bitcoin stolen by a juvenile hacker.
Crypto News
Sam Bankman-Fried’s lawyers request jail release, DOJ says laptop access enough.
Prosecutors stated Tuesday that Sam Bankman-Fried, the imprisoned founder of the defunct cryptocurrency exchange FTX, has been allowed adequate time and access to.
Blockchain News
Crypto News
Justice Continues: Las Vegas Resident Charged in $45 Million CoinDeal Scam
In a continued crackdown on cryptocurrency fraud, the Department of Justice (DOJ) has charged Bryan Lee, a 57-year-old resident of Las Vegas, for.
Blockchain News
DOJ Takes Stronger Measures Against Cryptocurrency Mixers and Exchanges
Eun Young Choi, the head of the National Cryptocurrency Enforcement Team at the United States Department of Justice (DOJ), is introducing new measures.
Crypto News
DOJ and SEC to Probe SVB Collapse and Insider Stock sales: Report
According to recent reports, both the United States Justice Department (DOJ) and the Securities and Exchange Commission (SEC) have begun looking into the.
Crypto News
U.S. DOJ Appeals New York Judge’s Decision to Approve Voyager’s Sale to Binance.US
Late Thursday evening, the United States Department of Justice (DOJ) filed an appeal challenging the decision of a New York bankruptcy judge to.
Crypto News
SBF’s Lawyers Signal Need to Push Back October Criminal Trial
Sam Bankman-Fried (SBF), the founder of FTX, has indicated that it would be essential to postpone the criminal trial for the former executive.
Crypto News
AirBit Club Execs Face Decades in Prison after Pleading Guilty to $100M Fraud
On March 8, Pablo Renato Rodriguez, one of the “AirBit Club” founders, became the most recent to admit guilt to accusations of wire.
Crypto News
DOJ, Department of Justice Looks For Director To Head Its Crypto Enforcement Team
DOJ is The U.S. Department of Justice and it’s out to hire a director for its new National Cryptocurrency Enforcement Team (NCET). More.