Bitzlato, a global crypto exchange, is being investigated by the U.S. Department of Justice. The investigation is ongoing. The U.S. Department of Justice (DoJ) has taken down the Chinese crypto exchan...
Tag: DOJ
United States DoJ arrests founder of crypto exchange Bitzlato
The U.S DoJ arrested Bitzlato founder Anatoly Legkodymo in Miami last night The crypto exchange was pulled up for being a hub for criminal activity The U.S FinCEN announced that the crypto exchange wa...
US DoJ to Reveal a ‘Major International Crypto Enforcement Action’ Today
– Advertisement – The agency failed to provide any useful information on the nature of the enforcement act. The United States Department of Justice recently revealed a significant announce...
US DOJ Issues International Cryptocurrency Enforcement Action
On Wednesday, the United States Department of Justice announced an international cryptocurrency enforcement action. The Department arrested the founder of Bitzlato – a Chinese crypto exchange involved...
Bitcoin, crypto prices bounce back following DOJ announcement
Bitcoin, ether and other crypto prices recovered as the U.S. Department of Justice announced an enforcement action against a little-known exchange called Bitzlato. Bitcoin was trading around $21...
Bitcoin price dips sharply ahead of DOJ crypto enforcement announcement
Bitcoin’s price fell sharply late Thursday morning after the U.S. Departments of Justice and Treasury said they would announce a joint enforcement action against an international crypto entity t...
The DOJ Is Investigating the Theft of FTX Crypto Funds
The drama surrounding the fall of famed crypto exchange FTX just keeps getting bigger and bigger. FTX Will Be With Us a Long Time It has been announced that several prosecutors are looking into the di...
DOJ Objects to FTX’s Choice of Lawyers, Citing Conflict of Interest
“S&C’s disclosures as filed are wholly insufficient to evaluate whether S&C satisfies the Bankruptcy Code’s conflict-free and disinterestedness standards,” said Trustee Andrew Vara, a Departme...
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department of Justice. A federal district court in San Diego ...
Victims Of BitConnect Fraud To Receive $17M As Restitution: DOJ
The US Department of Justice (DOJ) has ordered to distribute over $17 million in restitution to 800 victims of the BitConnect fraud. The announcement comes as some relief for victims, although the $2....
BitConnect victims will receive $17 million: DOJ
BitConnect victims will receive $17 million in restitution money, according to an announcement from the U.S. Department of Justice (DOJ) on Jan. 12. That statement indicates that a federal court in Sa...
DOJ Investigating Solana’s Stablecoin Dex Saber Labs
Amidst many growing concerns regarding projects over Solana network, a new issue reported related to the same. People with familiarity with the matter stated the United States Department of Justice (D...
Who Is Robert Hur, The Special Counsel Investigating Biden’s Classified Documents?
Topline Attorney General Merrick Garland appointed Robert Hur Thursday to serve as an independent special counsel investigating classified White House documents found at President Joe Biden’s home and...
DOJ Investigating Founders of Saber Labs
The United States Department of Justice (DOJ) is reportedly begun an investigation into the founders of Saber Labs, Ian, and Dylan Macalinao, CoinDesk reports citing persons familiar with the matter. ...
DOJ Arrests 24-Year Old in an Alleged NFT Fraud
With the increasing number of fraudulent acts in the NFT market, no one can vouch for the entire market to be an authentic place to make investment. The United States Department of Justice recently ch...
US DOJ Opens Website for SBF Victims, Implores Them to Come Forward
US prosecutors have created a website to communicate explicitly with the victims of disgraced ex-FTX boss Sam Bankman-Fried (SBF). The United States Department of Justice has established a website to...
US DoJ FTX probe seizes Robinhood shares worth nearly $500m
US government officials informed a Delaware virtual court hearing that they would be seizing various assets linked to the bankrupt crypto firm FTX, including around $500 million in Robinhood shares. S...
US DOJ announces seizure of 55M Robinhood shares
The United States Department of Justice has officially notified the court handling the bankruptcy of BlockFi that it has seized assets as part of the criminal cases against crypto exchange FTX and its...
DOJ Seizes $470 Million in Robinhood Shares From FTX Executives
Sam Bankman-Fried (SBF) and his former right-hand, Gary Wang, are unable to retain ownership of almost half a billion dollars worth of Robinhood shares, according to a court document dated January 6th...
DOJ Sets Up Communication Channel for FTX Collapse Victims
Government seeks to connect with the victims of the FTX collapse. Sam Bankman-Fried is charged with eight separate indictments. The US government took an initiative to reach out to the victims of the ...
U.S. DoJ Seizes 55M Robinhood Shares Linked to FTX
– Advertisement – The Department of Justice seized 55.27M Robinhood shares and $20.74M from an account in ED&F Man Capital Markets Inc linked to FTX. The United States Department of Ju...
DOJ Seizes Another $490M from Sam Bankman-Fried
Key Takeaways The DOJ has seized over 55 million Robinhood shares and $20.7 million belonging to Emergent Fidelity Technologies. While the holding company isn’t part of the FTX estate, the DOJ believe...
Crypto Conglomerate DCG Under Investigation by DOJ and SEC
Cryptocurrency conglomerate Digital Currency Group, or DCG, is reportedly under investigation by the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The aut...
DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried
The U.S. Department of Justice (DOJ) has officially seized shares of popular trading app Robinhood linked to Sam Bankman-Fried despite objections from the disgraced FTX founder’s legal team. In a fili...
DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward – Featured Bitcoin News
The U.S. Department of Justice (DOJ) has asked victims of former FTX CEO Sam Bankman-Fried (SBF)’s fraud to come forward. The former FTX executive has been charged with “defrauding customers of FTX.co...
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice’s Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group and the...
Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfe...
DOJ Files Charges Against Alleged Mutant Ape Planet NFT Rug Pull
The U.S. Justice Department announced Thursday it had arrested and filed criminal charges against the founder of an NFT project it alleges “rug pulled” holders and defrauded them of $2.9 million in cr...
Latest Headache for FTX Creditors: DOJ Seizes Robinhood Stock Tied to SBF
A three-way fight between the FTX’s bankruptcy saga’s most influential players has been put on hold. US prosecutors on Wednesday moved to take custody of roughly 56 million Robinhood shar...
SBF’s Lawsuit Intensifies: DoJ to Seize $460M Stake in Robinhood
On Tuesday, Sam Bankman-Fried, former CEO of FTX, proclaimed his innocence regarding the various counts of U.S. criminal charges brought against him. Bankman-Fried, accompanied by his lawyer Mark Cohe...
DOJ Seizes Banking Assets and Robinhood Shares Connected to FTX; Details of meetings and Biden officials revealed
Join Our Telegram channel to stay up to date on breaking news coverage Government officials have informed a virtual court hearing in Delaware that the U.S. Federal government has confiscated or is in ...
DOJ will seize FTX’s disputed Robinhood shares
U.S. authorities will take control of Robinhood shares that are under dispute by FTX-related parties, according to various reports on Jan. 4. Those reports indicate that the U.S. Department of Justice...