DOJ charges exec over ‘cherry picking’ scheme involving crypto futures By Cointelegraph
[ad_1] The former CEO of a Miami-based investment firm has pled guilty to a conspiracy to commit commodities fraud involving crypto futures contracts and now...
Elon Musk hits at SEC, DOJ amid suit to force testimony in Twitter probe By Cointelegraph
[ad_1] Elon Musk has called for a “comprehensive overhaul” of the United States Securities and Exchange Commission hours after the regulator sued Musk alleging he...
FTX-SBF charges valid despite lack of US crypto laws, DOJ says By Cointelegraph
[ad_1] The United States Department of Justice (DOJ) filed a motion in court on Oct. 4, claiming the lack of crypto regulations in the U.S....
DOJ readies witnesses in Bankman-Fried trial, highlights FTX asset management By Cointelegraph
[ad_1] The Department of Justice (DOJ) has confirmed its intention to summon former FTX clients, investors and staff as witnesses in the upcoming trial involving...
Judge grants DOJ motions barring testimony of Sam Bankman-Fried’s witnesses By Cointelegraph
[ad_1] A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of seven witnesses on behalf...
Judge grants DoJ motions barring testimony of Sam Bankman-Fried’s witnesses By Cointelegraph
[ad_1] A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf...
DOJ calls SBF’s fraud allegation defense ‘irrelevant,’ requests additional info By Cointelegraph
[ad_1] The lawyers representing the United States Department of Justice (DOJ) filed a new court document late on Aug. 29 arguing that Sam Bankman-Fried should...
DOJ seeks to bar Sam Bankman Fried’s expert witnesses from testifying By Cointelegraph
[ad_1] The United States Department of Justice (DOJ) filed a motion on Aug. 28 to have all seven of the expert witnesses for Sam “SBF”...
DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5 By Cointelegraph
[ad_1] DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s crypto trading: Hodler’s Digest, July 30 – Aug. 5 The decentralized finance (DeFi)...
DOJ wants SBF’s bail revoked over witness tampering, diary leak allegations By Cointelegraph
[ad_1] According to a July 28 court filing, the United States Department of Justice (DOJ) is seeking the revocation of Sam Bankman-Fried’s (SBF) bail, accusing...