Topline Federal agents removed several “redacted” documents, but none with classified markings in a search of former Vice President Mike Pence’s public policy organization in Indianapolis on Friday, h...
Tag: DOJ
Can’t We Just Be Friends? DOJ Incentivizes Corporations (Again) To Become Its Allies
In the wake of DOJ’s touted reenergized enforcement of the Foreign Corruption Practices Act, the new year began with DOJ dangling perhaps its largest carrot yet to lure corporations worldwide to assis...
EminiFX CEO Pleads Guilty to $248 Million Fraud as per U.S DOJ
6 hours ago | 2 mins read Bitcoin News The CEO agreed to give back approximately $248 million as per DOJ. Eddy advertised EminiFX as a passive income platform. With his guilty plea to commodities frau...
US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ
Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and...
Trump Lawyers Turned Over More Classified Materials And A Laptop To DOJ, Reports Say
Topline Former President Donald Trump’s attorneys turned over a tranche of documents marked classified and a laptop to the Justice Department in December and January, after FBI agents searched Trump’s...
US DoJ calls for independent fraud investigator for FTX
The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further. US DoJ calls for...
Faces DOJ Probe into FTX Connections
The United States Department of Justice (DoJ) are scrutinizing Silvergate’s relationship with embattled crypto firms FTX and Alameda Research. The DoJ fraud unit is looking into Silvergate’s hosting o...
Silvergate Stock Tanks on Report of DOJ Probe Tied to FTX, Alameda Dealings
On Friday morning, Silvergate shares were only down a little over 2%, though. On CNBC on Friday, MicroStrategy executive chairman Michael Saylor said his company would continue to do business with Sil...
Silvergate Bank Under Probe by US DOJ Over Dealings with FTX
While the current subject of the probe into Silvergate Bank appears speculative at this time, there is a deep tie between the financial institution and FTX. The shares of American financial services g...
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with the bankrupt FTX exchange and its affiliates. The probe is investigati...
Silvergate Bank Probed by DOJ for Ties to FTX Exchange
It has been claimed that the fraud section of the United States Department of Justice is conducting an investigation against the crypto bank Silvergate for its participation with the defunct FTX excha...
Crypto Bank Silvergate Faces DoJ over FTX & Alameda Dealings
The FTX-saga created a tsunami that affected the whole industry, and aftereffects were also visible in other sectors. All the accomplices of the case are being questioned and charged accordingly. Cryp...
DoJ Looking Into Silvergate’s Dealings With FTX
The United States Department of Justice has launched a probe into Silvergate Capital Corp. and its dealings with bankrupt crypto firm FTX and its sister concern Alameda Research. Prosecutors Launch S...
Silvergate Bank Caught Up in Money Laundering Probe by DOJ
Silvergate Bank, the crypto lender that recently received a $200 million investment from Peter Thiel’s Founders Fund, is under investigation by the United States Department of Justice (DOJ) for its de...
DOJ probes Silvergate over FTX, Alameda ties
The U.S. Department of Justice is probing Silvergate Capital over its dealings with FTX and Alameda Research, according to a Feb. 2 report from Bloomberg. Silvergate Bank has reportedly not been accus...
U.S DOJ Probes Silvergate For Fraud Over FTX Dealings, Stock Drops 22%
– Advertisement – The fraud unit of the Department of Justice has launched a probe into Silvergate Bank. The prosecutors are looking into the bank’s dealings with FTX and Alameda Research...
Silvergate’s ties with FTX draws the attention of DoJ
Silvergate’s share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank’s ties with the bankrupt crypto exchange Silvergate Capital, a ...
SBF Tried to Prevent the FTX Bankruptcy Process, Said DOJ
With the new developments in the FTX case, new disclosures are surfacing. Recently the US Justice Department reportedly stated that the founder of the Bahamian crypto exchange wanted to stop the bankr...
DOJ backs move to stop SBF from accessing FTX and Alameda resources – Cryptopolitan
In the criminal case against Sam Bankman-Fried, US prosecutors uncovered text and email messages from Bankman-Fried to the current FTX Chief Executive Officer, John Ray. These documents provide a cruc...
Sam Bankman-Fried is Trying to Influence Witness Said DOJ
Sam Bankman-Fried, the founder of now-collapsed crypto exchange, FTX, is trying to influence the witness, as the United States Department of Justice (DOJ) alleges. In a letter to a Manhattan judge, th...
DOJ Claims Sam Bankman-Fried Tried to Influence Witness Testimony, Asks for Communications Ban
“[Miller] participated in Signal and Slack communications with the defendant and a small group of company insiders during the relevant events of November 2022,” prosecutors said. “In those messages, a...
DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new court filing, the DOJ asks for a ruling ...
Sam Bankman-Fried is Tempering Witness; Says DOJ
The bankrupt crypto exchange FTX was among the three leading crypto exchanges globally, which filed for bankruptcy on November 11, 2022. The exchange was founded and led by 30-year-old crypto enthusia...
Sam Bankman-Fried tried to influence witness through Signal: DOJ
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. Ed Jones | AFP | Getty Images...
US DoJ takes down Hive ransomware website
The United States Department of Justice (DOJ) on Jan. 26 finally caught up with the notorious Hive cryptocurrency ransomware gang and recovered over 1300 decryption keys they stole from victims since ...
DOJ Finds More Classified Documents Following Search Of Biden’s Wilmington Residence
Topline The Justice Department discovered additional documents including some with classified markings at President Joe Biden’s Wilmington residence following a thorough search of the property on Frid...
Crypto Panics, Then Jeers at DOJ Announcement of ‘Major Action’ Against Tiny Chinese Exchange Bitzlato
Crypto markets teetered on the edge of panic Wednesday, prepared for the worst after the Department of Justice (DOJ) announced a mysterious, upcoming press conference concerning a “major international...
US DoJ announces global crypto enforcement action
The founder of the crypto company Bitzlato, Anatoly Legkodymov, was arrested after the U.S. Department of Justice announced a significant worldwide crypto enforcement action. Bitzlato’s resources were...
Bitcoin Battles For $21K Following US DOJ News, Volatility Incoming? (BTC Price Analysis)
With Bitcoin’s recent price rally, many assume that the bear market is over. But is it too early to call bottoms? Technical Analysis By: Edris The Daily Chart: On the daily timeframe, the price has be...
Bitzlato kept a low profile, but did not go entirely unnoticed before DOJ action
Noncustodial peer-to-peer crypto exchange Bitzlato was little known to some before the United States Department of Justice (DOJ) enforcement action against it on Jan. 18. It was co-founded in 2016 by ...
Summary of 18th January’s Department of Justice (DOJ) conference from a Crypto perspective – Cryptopolitan
The cryptocurrency industry has grown massively in the last few years to the extent that lawmakers and government watchdogs around the world are seriously concerned about its negative effect on the wo...