Browsing: DOJ
Two U.S. regulators have begun an early investigation into the failed Silicon Valley Bank (SVB), according to a report from…
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a…
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before…
Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action…
The United States Department of Justice has officially notified the court handling the bankruptcy of BlockFi that it has seized…
The U.S. Department of Justice (DOJ) has officially seized shares of popular trading app Robinhood linked to Sam Bankman-Fried despite…
Avraham Eisenberg was arrested in Puerto Rico on Dec. 26 on commodities fraud and manipulation charges relating to the $110…
The U.S. Department of Justice (DOJ) is reportedly investigating a $372 million hack on the bankrupt crypto exchange FTX. Bloomberg…
The United States Department of Justice (DOJ) is nearing the completion of its investigation into cryptocurrency exchange Binance, which started…