DOJ – Page 17 – BitlyFool.com

January 8, 2023

Ohio Man Steals Over $12,000,000 in Bitcoin (BTC) From IRS, Faces 40 Years in Prison: Report

An Ohio man is facing decades in prison after pleading guilty to stealing… 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 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 28, 2022

Big News For Ripple: US Department Of Justice Calls Cryptos Commodities

As the legal battle between Ripple Labs and the U.S. Securities and… More...

December 27, 2022

U.S. Department of Justice probing $372M FTX exploit – Report

The current whereabouts of the funds remain unknown.

According to… More...

December 22, 2022

Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

After close to two years, following the U.S. federal government accusing… More...

December 20, 2022

SBF signs extradition papers, set to return to face charges in the US

The FTX founder has reportedly signed on the dotted line, bringing… More...

December 13, 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… 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...

November 27, 2022

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More...

November 24, 2022

US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam

U.S. authorities have seized seven domains used in “pig butchering”… More...

November 23, 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Law enforcement officers from Estonia and the United States have … More...

November 11, 2022

California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’

After it was discovered that FTX was dealing with financial issues… More...

November 10, 2022

SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds

The U.S. Securities and Exchange Commission (SEC) and the Department… More...

November 10, 2022

FTX Turmoil: Sen. Warren Calls For SEC Enforcement Despite Controversial Financial Ties To SBF

Predictably, the collapse of FTX has put U.S. regulators on notice.… More...

November 8, 2022

The US Government Holds Over 214,000 Bitcoin, Fed’s Stash Equates to More Than 1% of BTC’s Supply

United States law enforcement officials announced on Monday that… More...

November 8, 2022

US Announces ‘Historic $3.36 Billion Cryptocurrency Seizure’ as Silk Road Bitcoin Thief Pleads Guilty

The man who stole over 50,000 bitcoins from the Silk Road marketplace… More...

October 27, 2022

Google resolves lost criminal crypto exchange data with DOJ

The U.S. Department of Justice and Google have reached a deal to resolve… More...

October 25, 2022

US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal ‘Secret’ Documents

The U.S. has charged two Chinese intelligence officers in a scheme… More...

October 25, 2022

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

The United States Department of Justice recently filed a lawsuit … More...

October 20, 2022

US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency

A group of Russian and Venezuelan nationals have been charged by U.S.… More...

October 2, 2022

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins

The objection is seeking a deferral on Celsius motions until the independent… More...

September 25, 2022

ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review

With the Ethereum Merge event now successfully completed, new proof-of-work… More...

September 19, 2022

Crypto Bad Guys Vs. 150 U.S. Prosecutors – Who Will Win?

The crypto landscape is heating up as the U.S. Department of Justice… More...

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