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 ...
Tag: DOJ
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 ...
DOJ Files Motion To Stop Sam Bankman-Fried’s Witnesses From Testifying
The United States Department of Justice (DOJ) has asked for all expert witnesses of Sam Bankman-Fried (SBF), the former CEO ...
Crypto Fraud: Former Corrections Officer Charged In Blazar Token Scam
A crypto fraud scheme has come to light, implicating John A. DeSalvo, a former lieutenant at the New Jersey Department ...
