DOJ Gains Extensive Oversight Over Binance Following Settlement – Details
Recently unveiled court documents from the US Department of Justice (DOJ) reveals a significant depth of oversight by the federal ...
Tag: DOJ
Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’
Things have gone quiet around Ethereum insider Steven Nerayoff in recent days, partly because his X account has lost a ...
Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption
Steven Nerayoff, an early adviser to the Ethereum network, has come forward with grave accusations against the US government's law ...
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 ...
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 ...
