Department of Justice – Page 6

March 15, 2023

US Justice Department announces charges in connection with ChipMixer takedown

Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in… More...

March 14, 2023

DOJ and SEC to probe SVB collapse and insider stock sales: Report

The investigations are separate from one another but will both look… More...

March 13, 2023

Justice Department Investigating TerraUSD Stablecoin Collapse: Reports

The investigations follow the filing of the SEC’s civil fraud lawsuit… More...

March 11, 2023

U.S. Department of Justice Appeals Court Decision Approving $1,300,000,000 Voyager Acquisition

The U.S. Department of Justice (DOJ) is appealing a recent court decision… More...

March 5, 2023

US Prosecutors Seek to Further Restrict Former FTX CEO Sam Bankman-Fried’s Internet Access

The U.S. attorney for the Southern District of New York (SDNY), Damian… More...

February 27, 2023

Reports Indicate USDT Is Being Used in Venezuela to Facilitate Settlements and to Avoid Sanctions

Some companies in Venezuela are using the stablecoin tether as a way… More...

February 21, 2023

Brit who consulted North Korea on crypto reportedly detained in Moscow

Earlier, Christopher Emms was released by Saudi authorities due … More...

February 17, 2023

Prosecutors Seek Restrictions on Former FTX CEO’s Electronic Devices Following VPN Use for Football Streaming

Prosecutors in the financial fraud case against former FTX CEO Sam… More...

February 15, 2023

FTX Bankruptcy Judge Denies US Trustee’s Request for Independent Examiner

The judge presiding over the FTX bankruptcy case has denied the U.S.… More...

February 14, 2023

Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report

A US judge is putting two federal regulators’ civil lawsuits… More...

February 12, 2023

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

On Feb. 10, 2023, Republicans Patrick McHenry of North Carolina and… More...

February 7, 2023

Law Firm Subpoenas FTX Co-Founder, Top Executives, and Former Alameda CEO Over Voyager Digital Deal

On Feb. 6, 2023, law firm Kirkland & Ellis issued a subpoena to … More...

February 3, 2023

DOJ-Appointed US Trustee Objects to Subpoena Request in FTX Bankruptcy Case

Following a request from FTX lawyers to subpoena FTX co-founder Sam… More...

January 18, 2023

Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action

The Hong Kong crypto exchange with strong ties to Russia was a blip … More...

January 18, 2023

US authorities seize crypto website Bitzlato as part of international enforcement action

U.S. Department of Justice to announce enforcement action against… More...

January 9, 2023

US DOJ announces seizure of 55M Robinhood shares

The Justice Department said it had seized 55,273,469 shares of Robinhood… More...

January 8, 2023

Digital Currency Group under investigation by U.S. authorities: Report

U.S. authorities are reportedly investigating internal transfers… More...

January 8, 2023

DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward

The U.S. Department of Justice (DOJ) has asked victims of former FTX… More...

January 7, 2023

Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report

United States prosecutors are investigating hedge funds' relationships… More...

January 5, 2023

US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried

The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood… More...

December 28, 2022

DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report

The U.S. Department of Justice (DOJ) is reportedly investigating… More...

December 13, 2022

Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD

Following the FTX collapse, the largest cryptocurrency exchange… More...

December 10, 2022

US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

The anonymous informant revealed that DOJ officials met with FTX’s… More...

December 5, 2022

North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme

The Lazarus group, a North Korean hacking organization previously… More...

December 4, 2022

The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded

On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More...

December 2, 2022

US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices

On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More...

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Category: Department of Justice