Browsing: DOJ
Lawyers representing the US Department of Justice are officially seeking an “order of detention” for former FTX Sam Bankman-Fried, per…
“The defendant’s leaking of Ellison’s private writings is yet another instance of the defendant trying to intimidate and corruptly persuade…
Crypto Twitter is speculating that former FTX chief Sam Bankman-Fried (SBF) could be cooperating with the Department of Justice (DoJ)…
“The Government has been informed that The Bahamas notified the United States earlier today that The Bahamas did not intend…
The cryptocurrency exchange Binance has been facing tough times this year. The lawsuits from Commodity Futures Trading Commission (CFTC) and…
The U.S. Department of Justice (DOJ) alleged that Sam Bankman-Fried (SBF) released the private diary of Caroline Ellison to reporters…
The US authorities have scored a rare win in the fight against ransomware after claiming to have seized the majority…
Soufiane Oulahyane, a Moroccan national, has been indicted by the United States Attorney for the Southern District of New York…
U.S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and…
Legal Senators Elizabeth Warren (D-MA) and Chris Van Hollen (D-MD) have sent a letter to U.S. Attorney General Merrick Garland…
