DoJ

FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
FTX Founder Sam Bankman-Fried Claims Innocence in Federal Arraignment
January 03, 2023  |  Cryptocurrency

Disgraced crypto executive Sam Bankman-Fried has pled “not guilty” to criminal charges brought against him. In a Manhattan federal courtroom on Tuesday (Jan. 3), the...

READ MORE >
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

READ MORE >
US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
US DOJ Investigating Nov. 11 $372M Crypto Hack of FTX 
December 27, 2022  |  Cryptocurrency

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...

READ MORE >
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. That’s according to a recently unsealed plea agreement showing the 28-year-old hedge funder...

READ MORE >
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  His legal team is working out the details, bringing Bankman-Fried that...

READ MORE >
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
Bankman-Fried Expected to Allow Extradition, Leave Bahamas Jail Behind
December 18, 2022  |  Cryptocurrency

FTX founder Sam Bankman-Fried will reportedly not fight extradition to the U.S. That’s according to a Saturday (Dec. 17) report from Reuters, citing a source...

READ MORE >
US Bankruptcy Attorney for FTX Spars With Bahamas
US Bankruptcy Attorney for FTX Spars With Bahamas
December 15, 2022  |  Cryptocurrency

Choice words, not assets, are being exchanged between FTX’s US bankruptcy attorney and Bahamian officials. While Sam Bankman-Fried, disgraced founder of the failed cryptocurrency exchange...

READ MORE >
Google Requests Dismissal of Justice Dept. Antitrust Suit
Google Requests Dismissal of Justice Dept. Antitrust Suit
December 13, 2022  |  Google

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...

READ MORE >
Report: Disagreements Slow Feds’ Binance Investigation
Report: Disagreements Slow Feds’ Binance Investigation
December 12, 2022  |  Regulation

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...

READ MORE >