DOJ calls SBF's fraud allegation defense 'irrelevant,’ requests additional info
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it called hi...
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DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5
Curve Finance’s dramatic exploit exposes DeFi, DoJ concerns of a run on Binance, and Hong Kong debuts retail crypto trad...
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to w...
DOJ seeks SBF's bail revocation over tampering, diary leak allegations
The letter revealed that on January 15, 2023, the defendant reached out to the current General Counsel of FTX U.S., who...
US DoJ accuses FTX founder of leaking private diary of Caroline Ellison
Sam Bankman-Fried attempted to publicly discredit government witness Caroline Ellison, who was once his business ally an...
US lawmakers allege CCP connection in calling for SEC, DoJ investigation of Prometheum
Republican members of Congress stepped up their allegations of Prometheum's ties to the Chinese Community Party, claimin...
US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
Bittrex owes $29 million on penalties for sanctions violations and may still face penalties in a case brought by the SEC...
5 charged by DOJ over alleged crypto price manipulation scheme
Five people have been charged in relation to alleged market manipulation of an Ethereum-based token called “Hydro.”
DOJ and SEC to probe SVB collapse and insider stock sales: Report
The investigations are separate from one another but will both look into Silicon Valley Bank's collapse and stocks sold...
DOJ seeks to narrow Sam Bankman-Fried's bail terms, use only flip phones
The proposal restricts Sam Bankman-Fried communication to a flip phone or other non-smartphone device with no internet a...
