Browsing Tag
DoJ
13 posts
Powell’s Morning Speech Draws Scrutiny Amid DOJ, Exit Rumors
Jerome Powell’s DOJ speech speculation is intensifying right now as Fed Chair Jerome Powell faces a criminal referral…
US Government Launches Investigation Into Coinbase
The US Government is launching a new investigation into Coinbase, after a recent breach at the leading cryptocurrency…
Google: DOJ’s Lawsuit Would Harm US in Global Race with China
Google is arguing that the US DOJ’s plan to break up the company would harm the US in…
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…