DoJ

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.  Get the Full Story Complete the form to unlock this article...

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. Get the Full Story Complete the form to unlock this article and enjoy...

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. Get the Full Story Complete the form to unlock this...

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.  Get the Full Story Complete the form to unlock this article and enjoy...

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. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
DOJ Charges 21 in Cross-Border Crypto Money Laundering Network
November 30, 2022  |  Cryptocurrency

Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes.  Get the Full Story Complete the form to unlock this...

READ MORE >
DOJ Charges 2 in $575M Crypto Mining Scam
DOJ Charges 2 in $575M Crypto Mining Scam
November 21, 2022  |  Cryptocurrency

An already edgey cryptocurrency market was given additional cause for fear Monday following reports that two Estonian nationals have been arrested for their alleged involvement...

READ MORE >
DOJ Says Ex-MoviePass Execs Misled Investors
DOJ Says Ex-MoviePass Execs Misled Investors
November 06, 2022  |  Legal

The U.S. Department of Justice has charged a pair of former MoviePass executives with fraud, saying they misled investors about the health of the subscription...

READ MORE >
Republicans Ask for DOJ Help in CBDC Fight
Republicans Ask for DOJ Help in CBDC Fight
October 05, 2022  |  CBDC

A group of Republican lawmakers is asking the U.S. Department of Justice (DOJ) to weigh in on the Federal Reserve’s proposed creation of a central...

READ MORE >