department-of-justice
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Katie LinNovember 21, 2023DoJ Seeks More Than $4 Billion From Binance to End Criminal Case - Bloomberg News
The U.S. Department of Justice is seeking more than $4 billion from…
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Katie LinOctober 2, 2023Sam Bankman-Fried Cannot Blame Lawyers in Opening Statement: Judge
U.S. District Judge Lewis Kaplan ruled on Sunday that Sam Bankman-Fried could…
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Tris BellJanuary 10, 2023DOJ Seizes More Than 55 Million Robinhood Shares in FTX Case
The U.S. Department of Justice has seized more than 55 million shares…
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Garrett MeifertJune 1, 2022First Ever Insider Trading Case with The Department of Justice Involves Ex-OpenSea Executive
Nate Chastain, a former Executive for OpenSea, has been charged with wire…
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Tyler IrvinFebruary 8, 2022Justice Dept. seizes $3.6B in crypto
The US Justice Department reported its largest-ever seizure, roughly $3.6 billion, on…
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Mary LiuOctober 6, 2021The U.S. Deputy Attorney General Announced A National Cryptocurrency Enforcement Team
Lisa Monaco, Deputy Secretary of the Department of Justice (DOJ) of the…
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Emily MasonJanuary 20, 2021U.S. Department Of Justice Joins Stanford Project To Fight Monopolies With Technology
The Department of Justice will be participating in a new initiative at…
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Emily MasonDecember 18, 2020
Department Of Justice Urges FBI To Construct More Robust 'Dark Web' Monitoring Strategies
A recent report from the US Department of Justice calls for the…
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Emily MasonNovember 23, 2020Silk Road Hacker Retains Control Over Crypto Assets Even After Feds Seized $1 Billion Worth Of Bitcoin
Blockchain analytics firm Coinfirm has discovered millions worth of cryptocurrencies the US…
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Emily MasonNovember 9, 2020Binance Begins Blocking US Users From Its Platform
Binance has started blocking US users from accessing the exchange, as reported…
