Binance 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.
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$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.
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Sam Bankman-Fried’s political dark money allegedly affected not only the United States, but China as well.
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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.
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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.
OthersDOJ report: Information sharing, AML/CFT measures key to fighting international digital crime
The Justice Department report recommends additional efforts along lines already underway in line with the president’s executive order on the development of digital assets.
CointelegraphInformation, AML/CFT steps are key to fighting international digital crime, DOJ report says
The Justice Department report, mandated by the president executive order on digital asset development, recommends more efforts along the lines already being pursued.
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