CFIUS Plans to Review Any Deals Made By Bankrupt Crypto Lender Voyager by BitlyFool | Posted on December 30, 2022 The review could impact the completion, timing and terms of any such deals, CFIUS said.
September 6, 2023 Celsius Network Files ‘Adversary Complaint’ Against EquitiesFirst to Recover Assets
March 13, 2024 U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims