Tag: DoJ

Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia ...

Sam Bankman-Fried’s lawyers are planning to put forward an expert witness to counter testimony from former Alameda Research CEO Caroline ...

A former FTX user testifies, highlighting the alleged deceit faced by customers, expecting safety but receiving quite the contrary. Prosecutors ...

Dear Bankless Nation,It was a difficult week for crypto as the DOJ arrested one Tornado Cash developer and enacted sanctions ...

The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency ...

Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to ...

Appeals Against Acquisition of Voyager The U.S. Department of Justice and the U.S. Attorney’s Office for the Southern District of ...

While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie ...

In Short The Situation: Decentralized finance ("DeFi") is a rapidly growing sector that, by definition, eschews centralized financial institutions altogether. ...

The FBI has infiltrated and disrupted a major cybercriminal group that extorted schools, hospitals and critical infrastructure around the world, a ...