U.S. Department of Justice Archives

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The DoJ’s Case Against Sam Bankman-Fried: Is It Enough To Repeal His Bail?

The U.S. Department of Justice (DoJ) has intensified its efforts to secure FTX (CRYPTO: FTT) ...

By Benzinga

August 4, 2023

Daily News

Legal Eagles Soar: How FTX Bankruptcy Lawyers And Consultants Are Raking In Tens Of Millions

The group of professionals assigned to the FTX bankruptcy case billed a total of $38 ...

By Benzinga

March 7, 2023

Daily News

Four Founders Of Forsage Indicted For Running A $340M Ponzi Scheme

A federal grand jury in the District of Oregon has charged four founders of Forsage, ...

By Benzinga

February 23, 2023

Daily News

SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX

The U.S. Securities and Exchange Commission (SEC) is seeking information about the due diligence conducted by ...

By Benzinga

January 6, 2023

Daily News

DOJ Launches Criminal Investigation Into $372M FTX Hack: What Investors Need To Know

The U.S. Department of Justice (DOJ) has opened a criminal investigation into the alleged hack ...

By Benzinga

December 27, 2022

Daily News

Crypto Should Be Outlawed… Maybe, Senator Says: FTX Just One Problem Out Of Many

The U.S. Securities Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) should consider ...

By Benzinga

December 19, 2022

Daily News

Will Binance Succumb To Crypto Market Fears?

While U.S Federal prosecutors investigate FTX (CRYPTO: FTT) and its founder Sam Bankman-Fried for fraud, ...

By Benzinga

December 17, 2022

Daily News

Banks In New York Must Get Regulatory Nod Before Becoming Involved In Cryptos

Banks registered in New York State must request regulatory approval 90 days prior to engaging ...

By Benzinga

December 15, 2022

Daily News

Analysis: Will Binance Succumb To Crypto Market Fears?

While U.S Federal prosecutors investigate FTX (CRYPTO: FTT) and its founder Sam Bankman-Fried for fraud, ...

By Benzinga

December 14, 2022

Daily News

Binance CEO Warns Staff To Gear Up For A Bumpy Ride Ahead: Report

Binance (CRYPTO: BNB) CEO Changpeng Zhao says the ongoing "crypto winter" is still ongoing and ...

By Benzinga

December 14, 2022

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