SBF Formally Indicted Charged With Fraud – Bitcoin Magazine
Sam Bankman-Fried, the disgraced former CEO of collapsed cryptocurrency exchange FTX, has been formally indicted on charges of fraud, money ...
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Tag: DoJ
Will the DOJ File Charges Against Binance? Here’s What We Know
The Alpha: The U.S. Department of Justice (DOJ) may bring a years-long investigation into Binance’s potential involvement in money laundering ...
US DOJ reportedly investigating FTX CEO for siphoning funds out of the US
While many crypto fraudsters were able to slip through the cracks in the past, the same does not hold for ...
US DOJ charges former CTO of blockchain company for fraud scheme
The US Department of Justice said it has arrested Rikesh Thapa, the former chief technology officer of a blockchain company, ...
DOJ Watchdog Seeks Independent Examiner of FTX Collapse
In the latest chapter of the fall of FTX, the U.S. Office of Trustee within the Department of Justice filed ...
DOJ touts work with Kaseya, urges more ransomware victims to contact CISA, FBI
A senior Justice Department official urged more ransomware victims to come forward and approach law enforcement agencies for assistance, touting ...
DOJ seizes $3.6B in crypto case involving Silk Road dark web marketplace
Illustration: Shoshana Gordon/AxiosFederal authorities seized more than $3.36 billion worth of Bitcoin as part of an investigation into fraud involving ...
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