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 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...
“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...
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
The Department of Justice (DOJ) has submitted an objection to Celsius’ motion to reopen withdrawals for select customers and sell its stablecoin...
The U.S. Department of Justice (DOJ) has established the nationwide Digital Asset Coordinator Network of over 150 federal prosecutors. The authority explained that the new network will further its “efforts to combat the...
