Source: justice.gov
The amount of money transfer data available to law enforcement is larger than previously reported. The database includes 150 million such transfers from the United...
The Department of Justice is reportedly investigating the founders of Solana stablecoin exchange Saber Labs. The investigation targets brothers Ian and Dylan Macalinao, CoinDesk reported Wednesday (Jan....
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...