DOJ Imposes New Conditions Relating To SBF Contact With Prospective Witnesses In The Case
Key Points: The US Department of Justice (DOJ) is attempting to restrict Sam Bankman-communications Fried's with FTX and Alameda Research ...
Tag: DOJ
Bankman-Fried Accused Of Influencing Witnesses Via The Secure Messaging Service
Key Points: Federal prosecutors wrote to Judge Lewis Kaplan requesting that Sam Bankman-Fried be prohibited from using Signal and other ...
Binance Transferred Nearly $346 Million In Bitcoin To Bitzlato Crime Exchange
Key Points: Blockchain data shows that Binance transferred nearly $346 million in Bitcoin to the encryption exchange Bitzlato. Prior to ...
DOJ Files An Enforcement Action Against Bitzlato For $700 Million In Illegal Activities
Key Points: The United States Department of Justice said that it will pursue legal action against the Russian trading site ...
U.S. Trustee Disagrees With FTX’s Selected Lawyers
Key Points: Due to S&C's prior associations with the defunct cryptocurrency exchange, potential conflicts of interest were raised in the ...
BitConnect Victims To Receive $17 Million
Key Points: $17 million will be given to BitConnect victims as reparations. BitConnect was widely acknowledged as a Ponzi scheme ...
DCG Under Investigations Internal Money Transfer By US And SEC
Key Points: DCG is facing investigation by the SEC and RED over internally transferred funds to its subsidiaries. The financial ...
DOJ Is Attempting To Exploit Evidence To Convict SBF Through FTX Victims
Key Points: DOJ is attempting to exploit valuable evidence from FTX victims to bring charges against SBF. The United States ...
Top Crypto Market Highlights January 5, 2023
Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked ...
DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked To FTX
Key Points: The DOJ is seizing FTX-linked assets that have benefited from SBF's crimes, including bank accounts and $450 million ...
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Stronghold Digital Mining Posts Prospectus For Share Sale While It Works To Conserve Money
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Terra Classic Adopts New Proposal To “Re-Peg USTC With LUNC,” USTC Soars 30%
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Nearly 70% Of Dogecoin Holders Are Profitable While Most Shiba Inu Holders In Loss
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Solana DeFi Everlend Finance Terminates Its App Due To Lack Of Money
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ImmutableX Announcing Watch To Earn (W2E) As Its Whale Holdings IMX Tokens Gains 58%
