The United States Department of Justice (DoJ) filed a complaint against the founder of FTX Sam Bankman-fried (SBF), accusing him of leaking the private documents…
The United States Department of Justice (DOJ) has filed an objection to a motion by bankrupt cryptocurrency trading platform Bittrex to allow clients to withdraw…
Federal authorities are reportedly investigating whether cryptocurrency exchange Binance violated US sanctions against Russia. The US Department of Justice investigation focuses on whether the company…
A newly unsealed indictment has charged five individuals with "conspiring to manipulate the market" in connection with an alleged scheme involving the ERC-20 Hydro (HYDRO)…
Adding to the turmoil in the cryptocurrency industry over the past year, the Justice Department has been more actively pushing criminal enforcement actions around cryptocurrencies…