DOJ
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Cryptocurrency
DOJ accuses SBF of leaking Caroline Ellison’s private diary to taint trial; FTX sues former executives for $1B
The US Department of Justice (DOJ) claimed that Sam Bankman-Fried (SBF) released Caroline Ellison’s personal diary to US government reporters.…
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Cryptocurrency
US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U.S. Senator Tommy Tuberville and Rep. Blaine Lutkemeyer of Alabama are accused of lying to Congress and violating U.S. securities…
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Cryptocurrency
US DOJ charges 2 Russians with laundering over 600k Bitcoin
What is CryptoSlate Alpha? Web3 memberships are designed to give you cutting-edge insights and knowledge. Learn more > connected to…
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Cryptocurrency
Elizabeth Warren asks DOJ to investigate Binance’s statements to Congress
senators said. June 8 The U.S. Department of Justice argued that it should investigate previous statements made by Binance and…
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Cryptocurrency
DOJ charges Nevada man involved in $45M CoinDeal crypto scheme
The U.S. Department of Justice (DOJ) has indicted a Nevada man for participating in a cryptocurrency scheme called Coindeal. May…
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Cryptocurrency
Binance probed by DOJ over potential Russian sanctions violations
The U.S. Department of Justice (DOJ) is investigating possible violations of Russian sanctions by Binance, Bloomberg reports. May 5th. Specifically,…
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Cryptocurrency
US DOJ charges North Korean bank official charged in 2 crypto laundering conspiracies
The U.S. Department of Justice (DOJ) has unveiled indictments against North Korean bank officials for two cryptocurrency-related crimes. April 24th.…
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Cryptocurrency
DOJ seizes $112M tied to cryptocurrency schemes
The U.S. Department of Justice (DOJ) states: April 3 announced that it had seized $112 million worth of digital assets…
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Cryptocurrency
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
announced by the U.S. Department of Justice (DOJ). March 15th announced the closure of ChipMixer, a darknet cryptocurrency mixing service.…
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Cryptocurrency
SEC, DOJ investigating Silicon Valley Bank: WSJ
According to a March 14 Wall Street Journal report, two US regulators have launched early investigations into the failed Silicon…
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