US Dept. of Justice (DOJ) prosecutors oppose Sam Bankman-Fried’s (SBF) attorneys from the cross-examination of witnesses. Prosecutors request Judge Kaplan to dismiss the defense’s motion
Category: U.S. Department of Justice
Judge To Preclude Sam Bankman-Fried From Anthropic Funding?
In the latest development in the United States v. Samuel Bankman-Fried lawsuit, US DOJ prosecutors sent a letter to Judge Lewis A. Kaplan requesting to
DOJ After Elon Musk? US Lawmaker Makes Bombshell Claims
The recent enforcement action taken by the United States Department of Justice seems to suggest that the agency is particularly after Twitter owner Elon Musk
US DOJ Asks Judge To Extend Sam Bankman-Fried Trial
The U.S. Department of Justice (DOJ) has asked Judge Kaplan to extend the trial date for FTX co-founder Sam Bankman-Fried. The criminal trial of Sam
Former US President Donald Trump Prepares for Arrest by DoJ
Former US President, Donald J. Trump is preparing for his arrest later today as he acknowledged on his media platform Truth Social. President Donald Trump
Court Deadlines Makes Dismissal Difficult Before DOJ Looming Lawsuit
The world’s largest crypto exchange Binance, CEO Changpeng “CZ” Zhao, and former chief compliance officer Samuel Lim seek to dismiss the lawsuit by the US
Alex Mashinsky Arrested As US SEC, DOJ, CFTC, FTC Filed Lawsuits Against Celsius Network
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against bankrupt crypto lender Celsius Network and its founder and former CEO Alex Mashinsky,
Scammers Are Stealing NFTs By Creating an OpenSea Clone
On Monday, July 10, US Prosecutors charged a Moroccan man for stealing two Bored Ape NFTs, and other digital assets by creating a fake OpenSea
US DOJ Charges Russian Nationals In Mt. Gox Hack & BTC-e
Crypto News: The United States has filed charges against two Russian nationals, Alexey Bilyuchenko and Aleksandr Verner, for their alleged involvement in the notorious hack
US DOJ Asked To Investigate On False Statements
Binance News: Massachusetts Senator Elizabeth Warren and Maryland Senator Chris Van Hollen have called on the US Justice Department to investigate beleaguered crypto exchange Binance,
