Tag: DOJ

US DOJ to crackdown on crypto exchanges, NCET director says

© Reuters. (Reuters) - The U.S. cryptocurrency enforcement tsar has mentioned that the nation was stepping up scrutiny of crypto exchanges to focus on illicit conduct on the platforms, the Monetary Instances reported...

The DOJ Is Liquidating its Seized Silk Street Bitcoin Stash

Key Takeaways The U.S. authorities has begun liquidating the bitcoin it seized from Silk Street exploiter James Zhong. The DOJ already bought 9,861 BTC on March 14, netting $215.5 million. It plans on promoting the remaining...

Sam Bankman-Fried To Get A ‘Non-Web’ Telephone Whereas Out On Bail, DOJ Says

Sam Bankman-Fried shall be allowed to make use of a non-internet-connected flip telephone below new bail circumstances that embody restrictions on web utilization, in keeping with prosecutors cited by Bloomberg. The previous FTX CEO...

DOJ Objects to FTX’s Alternative of Attorneys, Citing Battle of Curiosity

“S&C’s disclosures as filed are wholly inadequate to judge whether or not S&C satisfies the Chapter Code’s conflict-free and disinterestedness requirements,” mentioned Trustee Andrew Vara, a Division of Justice official accountable for chapter...

Alameda’s Caroline Ellison Enters Plea Settlement with DOJ

Key Takeaways Alameda Analysis CEO Caroline Ellison is getting into a plea settlement with the U.S. Division of Justice. The Southern District of New York is promising $250,000 bail and no additional FTX-related prosecution (apart...

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins By Cointelegraph

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins The Department of Justice (DOJ) has submitted an objection to Celsius’ motion to reopen withdrawals for select customers and sell its stablecoin...

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