DOJ

1 min read

• Bitcoin

The DOJ Has Come Out Swinging within the Sam Bankman-Fried Trial

October 9, 2023 ETHHERO

Probably as quickly as later Tuesday, although, we’re going to listen to from Caroline Ellison, the one-time Jane Road dealer...

1 min read

• Bitcoin

FTX Clients, Buyers Will Testify Towards Sam Bankman-Fried, DOJ Says

October 1, 2023 ETHHERO

"To acquire probably lower than 30 minutes of testimony from abroad FTX buyer witnesses, nonetheless, requires, for a minimum of...

3 min read

• Crypto Currency

DoJ says SBF has tried to ‘corruptly affect witnesses’ a number of occasions; urges bail revocation

July 29, 2023 ETHHERO

The U.S. Division of Justice (DoJ) urged federal choose Lewis Kaplan to revoke FTX founder Sam Bankman-Fried’s bail in a...

2 min read

• Crypto Currency

US DOJ ramps up crypto scrutiny: targets crypto exchanges, DeFi hackers

May 15, 2023 ETHHERO

The U.S. Division of Justice (DOJ) desires to extend its scrutiny of the crypto house, citing the rising crime fee...

1 min read

• Bitcoin

DOJ Claims Sam Bankman-Fried Tried to Affect Witness Testimony, Asks for Communications Ban

January 28, 2023 ETHHERO

“ participated in Sign and Slack communications with the defendant and a small group of firm insiders throughout the related...

2 min read

• Ethereum

U.S. DOJ seizes a document $3.36 billion value of Bitcoin linked to the darkish net

November 7, 2022 ETHHERO

America Division of Justice (DOJ) has introduced the seizure of a document $3.36 billion value of Bitcoin (BTC) related to...

3 min read

• Crypto Currency

DOJ objects to Celsius plans to reopen withdrawals and promote stablecoins

October 3, 2022 ETHHERO

The Division of Justice (DOJ) has submitted an objection to Celsius’ movement to reopen withdrawals for choose prospects and promote...