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DOJ
New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report
U.S. District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman-Fried. Meanwhile, Bloomberg reports the U.S. Department of Justice has launched a criminal probe into the alleged hack that drained nearly $400 million out of FTX-controlled wallets the night the Bahamas-based exchange filed for bankruptcy.
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.
US Government Wants to ‘Send a Message’ to Crypto With SBF’s Arrest, Says Former US Prosecutor
Renato Mariotti, now a partner at international law firm Bryan Cave Leighton Paisner, discusses why regulators are “eager to plant a flag” on the crypto industry.
Understanding the Charges Brought Against Sam Bankman-Fried
The SEC, CFTC and DOJ treat the FTX founder as an ambitious and calculating criminal.
US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters
The Department of Justice has also discussed a possible plea deal with Binance's lawyers, the report added.
Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
According to the Department of Justice, the two men used shell companies to launder the proceeds of their fraudulent schemes and buy luxury cars and real estate in Estonia.
Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations.
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Defendants allegedly laundered "millions of dollars" using Tether.
Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says
U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
Threat of DOJ Examiner Likely ‘Forced’ Celsius Into Action, Legal Expert Says
Crypto lender Celsius’ third bankruptcy hearing on Thursday focused on which customers are eligible to receive funds back. Hodder Law Firm Managing Partner Sasha Hodder discusses the DOJ examiner’s impact on Celsius’ cooperation. Plus, whether Celsius has enough funds after receiving roughly $80 million from maturing loans and tax savings.
