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Home DOJ

DOJ

Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
Crypto News

2023-10-06

Hold onto your hats, folks! The saga between Elon Musk and regulatory bodies has just taken a dramatic turn. Fresh off the heels.

  • by Dhaval
  • 2023-10-06
  • 0 Comments
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FTX-SBF charges valid despite lack of US crypto laws, DOJ says
Crypto News

2023-10-05

The dramatic downfall of FTX and its former CEO, Sam Bankman-Fried (SBF), continues to send shockwaves through the crypto world. As SBF faces.

  • by Dhaval
  • 2023-10-05
  • 0 Comments
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FTX Founder Sam Bankman-Fried's Defense Team Battles DOJ Over 'Biased' Juror Questions: What's at Stake?
Crypto News

2023-09-30

The legal drama surrounding FTX founder Sam Bankman-Fried (SBF) continues to unfold, and the latest act centers on a crucial aspect of any.

  • by Jayshree
  • 2023-09-30
  • 0 Comments
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Teen Hacker's $5.2 Million Bitcoin Heist: DOJ Cracks Down on SIM Swapping Crypto Crime
Crypto News

2023-09-11

In a digital age where fortunes are made and lost in cryptocurrency, the tale of Ahmad Wagaafe Hared serves as a stark reminder.

  • by Jayshree
  • 2023-09-11
  • 0 Comments
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Sam Bankman-Fried's Jailhouse Tech Troubles: Enough Time to Prep for Trial?
Crypto News

2023-09-06

The legal saga surrounding Sam Bankman-Fried, the once-celebrated founder of the now-defunct cryptocurrency exchange FTX, continues to unfold. As his trial date in.

  • by Jayshree
  • 2023-09-06
  • 0 Comments
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Another One Bites the Dust: DOJ Charges Bryan Lee in Connection to the CoinDeal Cryptocurrency Scam
Crypto News

2023-05-22

The world of cryptocurrency, while promising innovation and financial freedom, unfortunately attracts its fair share of bad actors. The latest headline grabbing case?.

  • by Jayshree
  • 2023-05-22
  • 0 Comments
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Cracking Down on Crypto Crime: DOJ's Eun Young Choi Targets Mixers and Exchanges
Crypto News

2023-05-15

Ever wondered how law enforcement is tackling the rise of crypto-related crime? Well, the US Department of Justice (DOJ) is stepping up its.

  • by Jayshree
  • 2023-05-15
  • 0 Comments
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DOJ and SEC to Probe SVB Collapse and Insider Stock sales: Report
Crypto News

2023-03-15

The tremors from the Silicon Valley Bank (SVB) collapse are still being felt across the financial landscape. Just days after authorities stepped in.

  • by Dhaval
  • 2023-03-15
  • 0 Comments
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Silvergate Faces DOJ Investigation Over FTX and Alameda Dealings: Report
Crypto News

2023-02-03

The crypto world is still reeling from the FTX collapse, and the aftershocks continue to ripple through the industry. Now, another major player.

  • by Dhaval
  • 2023-02-03
  • 0 Comments
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DOJ Claws Back $456 Million in Robinhood Shares Linked to FTX's Sam Bankman-Fried: What's Next?
Crypto News

2023-01-09

The saga surrounding the collapse of cryptocurrency exchange FTX takes another dramatic turn. Despite vehement objections from his legal team, the long arm.

  • by Jayshree
  • 2023-01-09
  • 0 Comments
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