Browsing Tag
DoJ
10 posts
US Lawmakers Seek Criminal Charges Against Binance and Tether
US lawmakers have called on the Justice Department (DOJ) to investigate and issue criminal charges against Binance and…
Binance.US Trade Volume Drops 99% From $5 Billion to $40 Million
The trading volume on Binance.US has massively declined over the past few months. A recent report from Kaiko…
DOJ Dismisses SBF’s Fraud Allegation Defense as Irrelevant
In the latest development of the FTX saga, the US Department of Justice (DOJ) has called Sam Bankman-Fried’s…
Sam Bankman-Fried to Face Campaign Finance Charge, DOJ Stands Firm
The name FTX gained significant attention starting in late 2022. The downfall of the billion-dollar enterprise had notable…
Sam Bankman-Fried Stares Jail Time as DOJ Piles Pressure on Court
The U.S. Department of Justice has requested Judge Lewis Kaplan to revoke FTX Founder, Sam Bankman-Fried’s bail. The…
US Justice Department Doubling Crypto Enforcement Team
The US Justice Department is set to more than double its crypto enforcement team, according to senior official…
U.S. Launches Investigation into Credit Suisse, UBS for Violating Russian Sanctions
U.S. regulators are currently investigating banks to identify if they evaded Russian sanctions. Switzerland-based Credit Suisse and UBS…
Google Under Scrutiny as US Government Files Antitrust Lawsuit
Founded in 1998, Google is an American, multinational technology company that focuses on several areas, including search engines,…
US DOJ Announces International Cryptocurrency Enforcement Action Against Bitzlato
The US DOJ and other authorities have announced a major international cryptocurrency enforcement action against the cryptocurrency firm,…
US DOJ Arm Calls for Independent Probe on FTX Bankruptcy
On Thursday, the US Department of Justice’s bankruptcy watchdog called for an independent probe into the collapse of…