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Tag: Department of Justice (DoJ)

Crypto, forex platform CEO pleads guilty to $248M fraud scheme

Eddy Alexandre, CEO of purported crypto trading platform EminiFX has pleaded guilty to commodities fraud in a New York district court, agreeing to pay...

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Spanish Authorities Arrest Bitzlato Exchange Executives for Money Laundering

The chief executive officer, sales executive, and marketing director of the Hong Kong cryptocurrency exchange Bitzlato have been detained in Spain, according to a...

FTX Bankruptcy Filing Show Higher Cash Balance of $1.43B, Reduced Employees

An interim financial update revealed that the FTX Group of companies undergoing bankruptcy proceedings held $1.43 billion in cash at the end of...

SBF Is Trying To Pull The Strings From Behind Bars

Join Our Telegram channel to stay up to date on breaking news coverage In the ongoing criminal case against the former FTX Chief executive, SBF,...

Korean Government to Adopt Cryptocurrency Tracking System Within 5 Months

The South Korean government will adopt a cryptocurrency tracking system within the first half of this year, the country’s Ministry of Justice reportedly...

Galaxy Digital’s Mike Novogratz Says Institutions Waiting for Key Indicator To Flash Before Eyeing Crypto

Galaxy Digital boss Mike Novogratz says that the biggest players are waiting for a certain sign from the crypto markets before looking at allocating...

DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial

The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new...

U.S. District Court Hears Sam Bankman-Fried

According to documents filed with the court on January 28, the legal team representing Sam Bankman-Fried is requesting the removal of a bail restriction...

What is Bitzlato — the Crypto Exchange Hammered Down By US Government

Advertisement &nbsp &nbsp The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...

DOJ says Bankman-Fried attempted to influence witness

US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX...

Solana-Based Trading Platform Mango Markets Sues Crypto Trader Behind $100,000,000 Exploit

A Solana-based (SOL) decentralized crypto exchange is suing the person behind the alleged $100 million exploit of its network last October. In a new court...

Hive ransomware servers shut down at last, says FBI

by Naked Security writer Six months ago, according to the US Department of Justice (DOJ), the Federal Bureau of Investigation...

Andy Greenberg Is Publishing a New Book on BTC’s Traceability

Andy Greenberg – a technology journalist – has a new book coming out called “Tracers in the Dark: The Global Hunt for the Crime...

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