5 / 7 Relevant items tagged with #DoJ
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Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report
[Aug 26, 2023 2:30 AM] Crypto exchange Binance has replaced the names of cards issued by Russian banks with colors, Russian media revealed amid reports of a U.S. investigation into potential sanctions violations. The changes concern the ruble exchange feature on…
FTX’s Sam Bankman-Fried prosecutors submit proposed jury instructions for trial
[Aug 22, 2023 12:19 AM] Ahead of FTX co-founder Sam Bankman-Fried’s October trial, government prosecutors have laid out their requests for how the jury should be directed.
FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail
[Aug 11, 2023 2:37 PM] FTX co-founder Sam Bankman-Fried was taken into custody and his bail was rescinded on Friday, in anticipation of his trial scheduled for October. Matthew Russell Lee of the Inner City Press disclosed a synopsis of the August 11 hearing on the…
DOJ Demands Revocation of Bankman-Fried’s Bail, Wants Him Confined in Metropolitan Detention Center for Trial
[Aug 4, 2023 2:30 PM] After accusations against the disgraced FTX co-founder, Sam Bankman-Fried, for allegedly meddling with a witness by providing the New York Times with excerpts from former Alameda Research CEO Caroline Ellison’s private journal, the legal team…
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
[Aug 3, 2023 4:30 PM] In an unexpected revelation, Ilya Lichtenstein, 35, confessed to being the original hacker behind the 2016 cyberattack on crypto exchange Bitfinex, a theft that was once worth $4.5 billion. Lichtenstein made the admission while pleading guilty to…
DOJ Action Against Binance: A Hidden Blessing For Bitcoin And Crypto Markets?
[Aug 3, 2023 2:30 AM] The looming prospect of a U.S. Department of Justice (DOJ) action against Binance, the largest crypto exchange, may hold a silver lining for Bitcoin and the broader markets. Even if this sounds crazy at first, there are good arguments for it…
Binance Could Face U.S. Fraud Charges, but Prosecutors Worry About Risk of Bank Run: Semafor
[Aug 2, 2023 11:04 AM] The price of bitcoin (BTC) and Binance's BNB token immediately fell following the report.
Why Is Bitcoin Price Down Today?
[Aug 1, 2023 12:24 PM] Today, Bitcoin took another dive, this time to its lowest level since June 21. A check on Bitfinex reveals a BTC price slump to $28,641. Coinbase, America’s largest crypto exchange, reported an even more drastic drop to $28,478. Although the…
Aliens Exist. And They Use Cryptocurrency
[Jul 28, 2023 12:26 PM]
Sam Bankman-Fried Accused of Leaking Diary Excerpts to Discredit Key Witness
[Jul 21, 2023 8:00 AM] A court document penned by U.S. Department of Justice attorney Damian Williams alleges FTX co-founder Sam Bankman-Fried released diary excerpts from former Alameda CEO Caroline Ellison. The U.S. attorney asserts that Bankman-Fried intended to…
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
[Jul 15, 2023 2:00 PM] Leading crypto exchange Binance has cut hundreds of jobs after a string of executive exits, according to a media report. The news, which comes as the coin trading platform marks its sixth anniversary amid increased pressure from regulators, was…
Alex Mashinsky Built Celsius Into a House of Cards
[Jul 13, 2023 12:29 PM]
New York prosecutor charges hacker over $9M exploit of Solana-based exchange
[Jul 11, 2023 11:56 PM] A skilled computer security engineer has been charged with wire fraud and money laundering related to an attack on a decentralized exchange.
U.S. Department of Justice Arrests Engineer Over $9M Crypto Theft
[Jul 11, 2023 10:39 AM] The U.S. Department of Justice arrested a security engineer on wire fraud charges, alleging he stole $9 million worth of crypto from an unnamed decentralized cryptocurrency exchange.
DOJ Charges Moroccan Man With Stealing $450K in OpenSea Spoofing Scam
[Jul 10, 2023 1:54 PM]
U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum
[Jul 10, 2023 10:25 AM] U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney General Merrick Garland and Securities and Exchange Commission (SEC) Chair Gary Gensler asking them to investigate Prometheum, a special-purpose broker that recently secured…
Alleged Admin of Darknet Marketplace Monopoly Market Extradited to US
[Jun 29, 2023 2:30 AM] The suspected administrator of the Monopoly Market darknet marketplace has been extradited from Austria to face charges in the U.S. The man, a citizen of Serbia and Croatia who was arrested in Vienna last November, has been accused of facilitating…
5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle
[Jun 17, 2023 11:30 AM] The U.S. Department of Justice (DOJ) and federal prosecutors in New York have opted to temporarily suspend five charges against the beleaguered FTX co-founder Sam Bankman-Fried (SBF). Nevertheless, these five charges have been “severed”…
Double trouble: FTX founder Sam Bankman-Fried faces two criminal trials
[Jun 15, 2023 9:19 PM] A District Judge ordered a separate trial for the DOJ's charges against Sam Bankman-Fried which were added following his extradition to the U.S.
Judge Punts on FTX Founder Sam Bankman-Fried's Efforts to Dismiss Some Charges
[Jun 15, 2023 10:55 AM]
U.S. Justice Department Agrees to Try Sam Bankman-Fried on Original Charges Only for Now
[Jun 14, 2023 10:50 PM] Prosecutors with the U.S. Department of Justice wrote late Wednesday night that they would agree to try FTX founder and former CEO Sam Bankman-Fried on only the original eight charges filed in January after a court in the Bahamas blocked the local…
Former SEC Official Predicts Impending DOJ Indictment Against Binance
[Jun 11, 2023 9:30 PM] Former Securities and Exchange Commission (SEC) official John Reed Stark said on Sunday via Twitter that he believes the U.S. Department of Justice (DOJ) has filed or will file a criminal indictment related to Binance. Stark, who draws from his…
U.S. Senators Tell DOJ to Investigate Binance for Potentially Lying to Lawmakers: Bloomberg
[Jun 8, 2023 6:17 AM] Two senate democrats, including Sen. Elizabeth Warren, allege in a letter that the platform may have lied about Binance.US being an independent entity.
U.S. Prosecutors Drop Extortion Charges Against Early Adviser to Ethereum Network
[May 15, 2023 1:14 PM] Criminal extortion charges against Steven Nerayoff, an early adviser to the Ethereum network, were dismissed by a New York judge on May 5, ending a three-and-a-half year legal battle that included explosive allegations he made against U.S…
US DoJ Goes After Rogue Exchanges As Crypto Crimes Grow ‘Significantly’
[May 15, 2023 3:00 AM] Eun Young Choi, the first director of the National Cryptocurrency Enforcement Team (NCET), has told reporters that crypto-related crimes have risen significantly in recent years. Through her team, the United States Department of Justice (DoJ) now…
U.S. DOJ's Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges: FT
[May 15, 2023 2:42 AM] Eun Young Choi said the DoJ is targeting crypto exchanges that allow "criminal actors to easily profit from their crimes and cash out,"
What’s the Reality of Crypto in Crime?
[May 11, 2023 11:57 AM] The DOJ's Eun Young Choi said the agency is constantly finding crypto connections in its criminal investigations. But how deep does the problem go and how much should we blame the blockchain?
Binance Reportedly Investigated in US for Russia Sanctions Violations
[May 7, 2023 1:30 AM] Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was used by Russians to circumvent financial…
Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges
[Apr 26, 2023 11:03 AM] The U.S. Department of Justice last year charged three members of a Miami crew for participating in a crypto-related scheme from 2020.