Browsing: DOJ
The U.S. Department of Justice has sentenced Ramil Ventura Palafox, CEO of Praetorian Group International, to 20 years in prison.…
The crypto platform’s penalty was sharply reduced due to its ability to pay, according to U.S. authorities. Source link
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
Two SafeMoon executives were arrested after prosecutors said they lied to investors about “locking in” liquidity when they instead used…
U.S. Senator Cynthia Lummis (R-Wy.) and Rep. French Hill (R-Ark.) have urged the U.S. Department of Justice (DOJ) to “expeditiously…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
Sam Bankman-Fried’s defense team has six potential witnesses it may call on when it opens its defense after the prosecution…
Sam Bankman-Fried’s defense team named Joseph Pimbley as their sole proposed expert witness in the FTX founder’s ongoing criminal case.Pimbley,…
Judge Lewis Kaplan, the federal judge overseeing the federal criminal case against Sam Bankman-Fried, has a decision to make.The U.S.…
FTX founder Sam Bankman-Fried should be barred from bringing up artificial intelligence company Anthropic’s recent fundraising efforts in his defense…