Tether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
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European AI Act Sparks Concerns Over Migrant and Asylum-Seeker Rights
12/12/2023 14:14
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SBF Under Fire: DOJ Questions His 'Intrusive' Jury Interrogation
The US DOJ has raised concerns regarding SBF’s proposed jury questions, deeming them "unnecessarily intrusive" and suggesting they may serve to bolster his defense strategy.
KikyoBinance Reinforces for the SEC Lawsuit: Hires a Former DOJ Prosecutor
Day, who spent 15 years at the US DOJ, will supposedly appear as counsel for Binance in its legal battle against the SEC.
cryptopotato$112M Crypto Seized by DOJ in Pig Butchering Scam Sting
Authorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoCFTC, SEC, DOJ, IRS: These Are the Ongoing Investigations Into Binance
Binance, the world's largest cryptocurrency exchange by volume, is no stranger to tussles with regulators around the world.
decryptSam Bankman-Fried Bribed Chinese Officials With $40 Million, Alleges DOJ
Sam Bankman-Fried’s political dark money allegedly affected not only the United States, but China as well.
cryptopotatoDOJ Seeks To Cut Off SBF's Communication With Key People Before His Trial
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial.
dailyhodlGenesis Owner DCG Faces SEC, DOJ Probes: Report
Federal prosecutors in New York, along with the SEC, are investigating DCG for internal transfers at its lending subsidiary Genesis, Bloomberg reported on Friday.
decryptUS DoJ Is Seizing Banking Assets, Robinhood Shares Linked to FTX, Court Told
Officials may later seek to have Sam Bankman-Fried forfeit the assets, potentially including as much as $450 million in stocks, to avoid benefiting from crimes
CoindeskUS Tether Bank Fraud Investigation Changes Hands Within the DOJ: Report
The U.S. Attorney’s Office for the Southern District of New York will now be handling the investigation, Bloomberg reported Monday.
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