Source: justice.gov
The Department of Justice (DOJ) is reportedly investigating a Nov. 11 crypto hack of FTX. The DOJ has launched a criminal probe into the alleged...
FTX founder Sam Bankman-Fried will return to America Wednesday (Dec. 21) under FBI escort. And upon doing so, the disgraced cryptocurrency wunderkind could be granted...
The former billionaire founder of the failed FTX crypto exchange has been denied bail. As a result, Sam Bankman-Fried will spend the holidays in a...
Google has asked a federal court to throw out an antitrust lawsuit. The request addressed the U.S. Justice Department’s suit filed in 2020 that alleges...
Hearings into the FTX crypto collapse kicked off without input from now-jailed founder Sam Bankman-Fried. As reported by PYMNTS, the failed FTX founder faces eight...
Disagreements among federal prosecutors have slowed an investigation into cryptocurrency exchange Binance. Some of the prosecutors in the Department of Justice (DOJ) case say the...
The U.S. Department of Justice wants an independent examiner to look into FTX. In a Thursday (Dec. 1) filing in bankruptcy court, U.S. Trustee Andrew...
The U.S. Attorney’s Office for the Southern District of New York is reportedly investigating the collapse of cryptocurrency exchange FTX as well as the firm’s...
Federal authorities say they have seized a “historic” $3.36 billion in bitcoin stolen by a convicted fraudster from the Silk Road dark web marketplace. According...