Browsing Tag
#Department of Justice
23 posts
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’
According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with a…
Voyager subpoenas FTX and Alameda execs as judge orders fee examiner
On behalf of Voyager, law firm Kirkland & Ellis subpoenaed four executives from FTX and Alameda requesting an…
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its…
Bitzlato and its founder face enforcement actions from US authorities
The Department of Justice, Treasury Department and French law enforcement seized many of Bitzlato’s resources, alleging the firm…
800 victims of ‘massive’ Bitconnect fraud to receive $17M restitution
The millions will be distributed among the select number of victims, but thousands more were impacted by the…
Hedge funds subpoenaed by US prosecutors as Binance probe unfolds: Report
United States prosecutors are reportedly investigating hedge funds’ relationships with Binance as part of a long-running money laundering…
Digital Currency Group under investigation by U.S. authorities: Report
Crypto conglomerate Digital Currency Group, or DCG, are under investigation by the United States Department of Justice’s Eastern…
FEC probe demanded after SBF ‘admitted’ making dark money donations
Sam Bankman-Fried previously told crypto vlogger Tiffany Fong that all his Republican donations “were dark.” A watchdog group…
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…
FTX was the ‘fastest’ corporate failure in US history — Trustee calls for probe
The United States Trustee handling FTX’s bankruptcy proceedings has referred to the now-defunct exchange as the “fastest big corporate…