DOJ Action Vs. Binance Becomes More Likely: Ex-SEC Official
For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of…
Rep. Jamie Raskin urges House Oversight Committee to refer Dan Snyder to DOJ
The Republican chairman of the House Oversight Committee rejected a call Wednesday from the ranking Democrat on the panel to…
DOJ requests more info on Amedisys, UnitedHealth merger (NASDAQ:AMED)
Maksim Labkouski Amedisys (NASDAQ:AMED) has received a request from the US Department of Justice for more information regarding its planned…
FTX Founder’s Fate Sealed? DOJ Unyielding, Campaign Finance Trial Imminent
The U.S. Department of Justice (DOJ) has announced its intention to pursue a campaign finance-related charge against Sam Bankman-Fried, the…
DeFi faces stress test, DoJ fears run on Binance, Hong Kong’s…
Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a seismic security incident led to…
US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report
The United States Department of Justice is reportedly considering charging cryptocurrency exchange Binance with fraud, but hesitating based on costs…
DOJ seeks SBF’s bail revocation over tampering, diary leak allegations
In a letter to Judge Lewis Kaplan, the United States Department of Justice (DOJ) sought the revocation of Sam Bankman-Fried's…
DOJ asks court to jail Bankman-Fried
The US Justice Department had filed a complaint against Sam Bankman-Fried for allegedly tampering with witnesses. DOJ last week said…
DOJ Accuses SBJ of Leaking Caroline Ellison’s Diary
Department of Justice prosecutors believe disgraced FTX founder Sam Bankman-Fried leaked the diary of his sometimes girlfriend and business partner…
US DoJ accuses FTX founder of leaking private diary of Caroline Ellison
The United States Department of Justice (DoJ) filed a complaint against FTX founder Sam Bankman-Fried (SBF), accusing him of leaking…
