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Department Of Justice Financial News

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DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying - cointelegraph.com - Usa

DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying

Damian Williams - Alexey Pertsev - Tornado Cash co-founders charged with money laundering, sanctions violations - cointelegraph.com - Usa - New York - state Washington - Netherlands - county Williams

Tornado Cash co-founders charged with money laundering, sanctions violations

CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder - cointelegraph.com - Usa

CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder

US Justice Department to double its crypto team, target ransomware crimes - cointelegraph.com - Usa - state California

US Justice Department to double its crypto team, target ransomware crimes

Justice Department - US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure - cointelegraph.com - Usa

US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure

Bittrex withdrawals set to resume after bankruptcy court gives green light - cointelegraph.com - Usa - city Seattle - state Delaware

Bittrex withdrawals set to resume after bankruptcy court gives green light

Gary Gensler - Piper Sandler - Brian Armstrong - Crypto companies made 'calculated' decision to flout rules, says SEC chair - economictimes.indiatimes.com - New York - Washington - India - city Sandler - city Washington - Crypto

Crypto companies made 'calculated' decision to flout rules, says SEC chair

US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines - cointelegraph.com - Usa - Iran - state Delaware - Cuba - Sudan - Syria

US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

Young Choi - US Justice Department on the hunt for DeFi hackers and thieves: Report - cointelegraph.com - Usa - North Korea

US Justice Department on the hunt for DeFi hackers and thieves: Report

US Justice Department investigating Binance for violating Russian sanctions: Report - cointelegraph.com - Usa - Brazil - Russia - Ukraine

US Justice Department investigating Binance for violating Russian sanctions: Report

Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years - cointelegraph.com - Usa - state California - state Hawaii

Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years

US Justice Department announces charges in connection with ChipMixer takedown - cointelegraph.com - Usa - Germany - Monaco - Russia - state Pennsylvania - state Indiana - Vietnam

US Justice Department announces charges in connection with ChipMixer takedown

Gary Gensler - DOJ and SEC to probe SVB collapse and insider stock sales: Report - cointelegraph.com - Usa

DOJ and SEC to probe SVB collapse and insider stock sales: Report

Virgil Griffith - Brit who consulted North Korea on crypto reportedly detained in Moscow - cointelegraph.com - Usa - Britain - North Korea - Spain - Saudi Arabia - Russia - city Moscow - city Pyongyang

Brit who consulted North Korea on crypto reportedly detained in Moscow

Patrick Hillmann - Binance readies checkbook for potential fines from US regulators: Report - cointelegraph.com - Usa - CFTC

Binance readies checkbook for potential fines from US regulators: Report

Damian Williams - Lewis Kaplan - Sam Bankman-Fried - CFTC and SEC cases against SBF deferred until after criminal trial - cointelegraph.com - Usa - New York - city New York - Bahamas - CFTC

CFTC and SEC cases against SBF deferred until after criminal trial

Damian Williams - Crypto, forex platform CEO pleads guilty in $248M fraud scheme - cointelegraph.com - Usa - New York - city New York - county Williams

Crypto, forex platform CEO pleads guilty in $248M fraud scheme

Caroline Ellison - Gary Wang - Michael Wiles - Sam Bankman-Fried - Voyager subpoenas FTX and Alameda execs as judge orders fee examiner - cointelegraph.com - Usa

Voyager subpoenas FTX and Alameda execs as judge orders fee examiner

Josh Rager - Silvergate faces DOJ investigation over FTX and Alameda dealings: Report - cointelegraph.com - Usa - state California

Silvergate faces DOJ investigation over FTX and Alameda dealings: Report

Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action

Wally Adeyemo - Lisa Monaco - US authorities seize crypto website Bitzlato as part of international enforcement action - cointelegraph.com - Usa - New York - Monaco

US authorities seize crypto website Bitzlato as part of international enforcement action

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