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Lawmakers Lummis and Hill Urge DOJ Decision on Charging Binance and Tether for Aiding Hamas
26.10.2023
U.S. lawmakers Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the Department of Justice to "expeditiously conclude" investigations and reach a decision on charging Binance and Tether for aiding terrorism financing for Hamas
Sam Bankman-Fried Defense Has 6 Witnesses to Open With: DOJ
25.10.2023
Sam Bankman-Fried seeks expert to counter testimony from DOJ witnesses
24.10.2023
Former FTX CEO Sam Bankman-Fried intends to call on a financial expert to rebuff testimonies from Caroline Ellison, Gary Wang, Nishad Singh and Adam Yedidia
Sam Bankman-Fried Proposes Financial Expert as Witness to Rebut DOJ Testimony
24.10.2023
Sam Bankman-Fried's Lawyers, DOJ Propose Final Sets of Jury Instructions
20.10.2023
The U.S. Department of Justice and Sam Bankman-Fried's defense team filed their proposed jury instructions after the witness testimony wraps up in the coming weeks
DOJ charges exec over ‘cherry picking’ scheme involving crypto futures
13.10.2023
The former CEO of Systematic Alpha Management faces up to five years in prison for his role in a fraudulent scheme tied to crypto futures contracts
The DOJ Has Come Out Swinging in the Sam Bankman-Fried Trial
9.10.2023
The trial has started off strong for the Department of Justice. Some expected the DOJ to bring its most important witnesses – namely Sam Bankman-Fried’s former inner circle – toward the end of the trial – but oh how wrong we were
DOJ Wants to Block Sam Bankman-Fried From Bringing Up Anthropic AI Raise in Court
9.10.2023
The U.S Department of Justice wants the judge overseeing its case against Sam Bankman-Fried to block the defense team from introducing any evidence that his stake in artificial intelligence company Anthropic will benefit FTX creditors after the company's recent fundraise
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe
6.10.2023
Elon Musk claims the SEC and DOJ are abusing their regulatory powers for personal and political gain to receive punitive action
DOJ Eyes Seizure of Ex-FTX Chief’s Two Luxury Jets in Ongoing Criminal Probe
5.10.2023
In the ongoing criminal case against Sam Bankman-Fried, federal prosecutors have unveiled a forfeiture bill, indicating the Department of Justice’s (DOJ) intent to commandeer two luxury jets belonging to the ex-FTX chief. Specifically, the DOJ has its sights set on a Bombardier Global 5000...
First Mover Americas: DOJ: SBF’s Crypto Empire Was Built on a Lie
5.10.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 5, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets
Sam Bankman-Fried’s Two Multimillion-Dollar Jets May Be Forfeit, DOJ Says
5.10.2023
The assets, whose ownership is in dispute, could be used to pay back creditors of Alameda Research and FTX
Sam Bankman-Fried 'Lied,' DOJ Tells Jury; Defense Tries to Pin FTX Collapse on Caroline Ellison
4.10.2023
"He poured money — other people's money — into investments to make himself even richer," the prosecutor said in opening arguments
DOJ Clamps Down on SBF’s Regulatory Loophole Defense Amid Ongoing Fraud Trial
4.10.2023
The Department of Justice (DOJ) has asked the judge in Sam Bankman-Fried’s (SBF) criminal case to restrict several planned defense arguments about financial regulations. Prosecutors said in a new court filing that SBF should not be allowed to claim he’s innocent because cryptocurrency...
Today in Crypto: Yield Protocol Shutting Down, Wirex Reveals App Chain Connecting DeFi & TradFi, Montréal Exchange Announces BTC Futures Contracts
4.10.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Yield Protocol Shutting Down, Wirex Reveals App Chain Connecting DeFi & TradFi, Montréal Exchange...
US Treasury Imposes Sanctions on Several Chinese Crypto Wallets Linked to Illegal Drug Dealers
4.10.2023
The US Department of Treasury has imposed sanctions on cryptocurrency wallets of China-based chemical companies and individuals tied to illegal production and trafficking of fentanyl.
The blocked wallets apparently “received millions of USD funds over hundreds of deposits,” Deputy Treasury...
FTX-SBF charges valid despite lack of US crypto laws, DOJ says
4.10.2023
Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t apply
Lack of U.S. Crypto Laws Irrelevant to Bankman-Fried Allegations, DOJ Says
4.10.2023
The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see
DOJ Plans to Call Former FTX Customers and Investors as Witnesses in Sam Bankman-Fried's Trial
2.10.2023
The US Department of Justice (DOJ) is preparing to call former FTX customers, investors, and employees as witnesses in the upcoming trial against disgraced CEO Sam Bankman-Fried.
The move aims to shed light on the creditors’ and stakeholders’ expectations regarding FTX's handling of their assets...
DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets
1.10.2023
This initiative also encompasses their comprehension of Sam Bankman-Fried's remarks and conduct, particularly regarding FTX's asset management