Browsing: DOJ
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
Drug trafficking actors use both CEXs and DNMs for sales. The US government held approximately 200,000 BTC in seized cryptocurrency,…
The American Securities and Exchange Commission (SEC) recently announced this announced cost against SafeMoon, its creator Kyle Nagy, the company’s…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
US lawmakers are putting pressure on the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illegal financing…
The US Department of Justice wants to seize two luxury jets allegedly owned by former FTX CEO Sam Bankman-Fried. In…
The U.S. Department of Justice (DOJ) says FTX co-founder Sam Bankman-Fried’s co-conspirators, who have already pleaded guilty, will be called…
The U.S. Department of Justice (DOJ) has successfully won a motion to prevent Sam Bankman-Fried’s proposed expert witnesses from testifying…
A former executive of German financial giant Deutsche Bank has been given a 30-year prison sentence for his role in…
The U.S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on…
