The transfer of some BTCs by the DOJ seemed to have caused the price of BTC to drop. Despite the mass movement from the DOJ, the Netflow has not reflected irregular activities. Bitcoin [BTC] has been ...
Tag: DoJs
Sam Bankman-Fried’s Court Battle With SEC and CFTC To Be Delayed Until DOJ’s Criminal Case Concludes: Report
A US judge is putting two federal regulators’ civil lawsuits against the former CEO of bankrupt crypto exchange FTX on pause until the U.S. Department of Justice (DOJ) concludes its criminal case agai...
Silvergate Is in the Crosshairs of DoJs Fraud Squad: Shares Down
DoJ’s Fraud Squad is questioning Silvergate for hosting accounts linked with SBF, FTX, and Alameda. The bank is not accused of anything but is only being questioned for involvement and if they knew s...
The Weak Link In DOJ’s Antitrust Case Against Google’s Ad Tech Dominance
The case that the Department of Justice announced on January 24 is similar to the ad tech case brought by the Texas Attorney General in 2021. Both focused on the monopoly Google seems to possess throu...
Here’s what the DOJ’s new lawsuit means for Google stock
Alphabet Inc (NASDAQ: GOOGL) ended in the red on Tuesday after the U.S. Department of Justice filed a civil antitrust lawsuit against Google. DOJ is going after Google’s advertising business The lawsu...
Crypto Reacts: DoJ’s Hyped Announcement Results In Comedic Relief
Speculation on ‘Crypto Twitter’ started going wild after a Department of Justice announcement early on Wednesday regarding a following press release. With very vague and non-descriptive language, the ...
‘Wtf is Bitzlato?’ Crypto Twitter rolls eyes at DOJ’s big arrest
The U.S. Department of Justice got schooled in how not to manage expectations on Crypto Twitter Wednesday morning after it teased the announcement of an “international crypto enforcement action&...
Judge Picks Special Master In Mar-A-Lago Case—And Rejects DOJ’s Request To Exclude Classified Documents
Topline Retired Judge Raymond Dearie will serve as a special master to review documents seized by the FBI from Mar-A-Lago last month, a federal judge ordered Thursday, turning down the Department of J...
Trump Lawyer Herschmann Subpoenaed In DOJ’s Jan. 6 Probe — Here’s Who Else Has Been Asked To Testify
Topline A federal grand jury has subpoenaed Trump administration attorney Eric Herschmann as part of the Justice Department’s investigation into the January 6 attack on the Capitol building, Politico ...
GOP Senator Questions DOJ’s Timing Of PGA Tour Probe Before Biden’s Saudi Visit
Topline In a letter to President Joe Biden, Sen. John Cornyn (R-Texas) expressed concern about the timing of a Justice Department antitrust investigation into the PGA Tour as it fights to fend off its...
Bitfinex’s LEO Exploded by 60% to a New ATH Following DOJ’s Bitcoin Seizure
After it became clear that several branches of US law enforcement agencies apprehended a man and a woman for conspiracy to launder nearly 120,000 BTC stolen from Bitfinex in 2016, the exchange’s crypt...
US Marks Largest Single Seizure Of Bitcoin In DOJ’s History With 94,000 BTC Seized ⋆ ZyCrypto
Advertisement     The couple Ilya Lichtenstein and his wife Heather Morgan were arrested on charges of being answerable for the 2016 hack on Bitfinex. The couple is ac...
Ripple May Have Upper Hand Against SEC, Thanks to U.S. DOJ’s Latest Comments on Crypto ⋆ ZyCrypto
Advertisement     As the SEC vs Ripple case extends into the new year, XRP supporters are on the lookout for any edge Ripple could have over the SEC in hopes that it m...