DoJ is looking into Silvergate’s connections with FTX and Alameda, according to a report.
The crypto bank hasn't been accused of wrong doing, but prosecutors want…
According to reports, the US DOJ is looking into FTX CEO’s swindling of money from the US.
The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers…
Trustee requests for an investigation because FTX was the “fastest” business failure in US history.
The Department of Justice's U.S. Trustee overseeing FTX’s bankruptcy case has moved…
21 alleged “money mules” are accused by US prosecutors of using cryptocurrency to launder the proceeds of cybercrimes.
The arrests are the result of a multi-year investigation by the U.S.…
US legislators want Justice Department to provide CBDC evaluation
The House members claimed the “appropriate place for the discussion” on legislation…
The efforts by Celsius to resume withdrawals and sell stablecoins are opposed by the DOJ.
The objection is seeking a deferral on Celsius motions until the independent…
Who Will Win Between 150 US Prosecutors and the Crypto Bad Guys?
The crypto landscape is heating up as the U.S. Department of Justice…
DOJ releases a second study on the criminal use of digital assets and introduces a new expert network.
The U.S. Justice Department has published another report on crypto crime with…
DOJ releases a second study on the criminal use of digital assets and introduces a new expert network.
The U.S. Justice Department has published another report on crypto crime with…
Legal experts claim that regulatory ambiguity has led to a wave of “novel” litigation.
“Litigation and enforcement activity is likely to accelerate in the current regulatory…
