Whale Buys $5.5M Of ETH: Will Ethereum Bulls Cruise Past $2,100?
According to on-chain data platform Lookonchain, an unnamed crypto whale known for well-timed Ethereum (ETH) trades in the past, has purchased an ...
Tag: DOJ
From Child Porn To Terrorist Organizations, A Rundown Of The Binance Charges
Binance has pleaded guilty to breaking US money laundering laws. The US Department of Treasury has highlighted all the criminal ...
Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement
Cryptocurrencies have taken center stage in a significant crackdown on the illicit production and distribution of fentanyl and methamphetamine. In ...
Sam Bankman-Fried Trial: DOJ To Summon FTX Clients And Investors As Witnesses
The United States Department of Justice (DOJ) has confirmed its plans to call former FTX customers, investors, and staff as ...
FTX’s Sam Bankman-Fried Insists On Freedom Before Trial, DOJ Responds
Following the ruling in his appeal, FTX founder Sam Bankman-Fried (SBF) and his lawyers are back with another request to ...
Binance Sells Business To New Exchange, Makes Full Exit From Russia
Binance, the world’s largest cryptocurrency exchange, has announced its full exit from Russia with a sale to a newly launched ...
Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against ...
FTX’s Sam Bankman-Fried Has Sufficient Time To Prepare For Trial, DOJ Claims
On Tuesday, the United States Department of Justice (DOJ) said that Sam Bankman-Fried (SBF), the embattled co-founder of the defunct ...
