DOJ charges brothers with using MEV-boost software to steal $25 million
The case is unprecedented in the United States as it is the first time a federal court has dealt with an incident involving Ethereum MEV manipulation.
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Sources: DOJ Has Opened Criminal Investigation Into $372 Million Lost In Hack After FTX Bankruptcy
28/12/2022 09:24
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The U.S. Department of Justice appoints FRA to oversee Binance over the next three years
International consulting firm Forensic Risk Alliance (FRA) will reportedly closely monitor all compliance activities of cryptocurrency exchange Binance over the next three years.
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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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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.
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QCP Capital, a crypto trading firm based in Singapore, has at least $97 million stuck on FTX after the crypto exchange filed for bankruptcy last month.
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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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The privacy-focused mixer has been at the center of several DeFi exploits over the past year as users attempted to obfuscate the trail of stolen funds.
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