DOJ

The U.S. Department of Justice (DOJ) has unveiled eight indictments against Chinese companies and their employees involved in making and distributing potent synthetic opioid fentanyl. According to the justice department, these companies…

Binance, one of the largest cryptocurrency exchanges, faces mounting challenges as it navigates a complex legal landscape with the US Department of Justice (DOJ).  According to a report by The Wall Street Journal, Binance’s empire is…

A former attorney of the U.S. Securities and Exchange Commission (SEC) believes prosecution by the Department of Justice (DOJ) is necessary to deal with crypto grifters. John Reed Stark, who spent 15 years as an SEC enforcement attorney…

A federal judge has sided with the United States Department of Justice in motions aimed at precluding the testimony of 7 witnesses on behalf of former FTX CEO Sam Bankman-Fried, or SBF.In a Sept. 21 filing with U.S. District Court for the…

The US Department of Justice (DOJ) has responded to claims by FTX Founder Sam Bankman-Fried’s lawyers that prosecutors are dumping “millions of pages” of discovery materials or evidence on the embattled crypto entrepreneur less than six…

For months now, ex-SEC enforcement official John Reed Stark has been vocal about his speculation that a US Department of Justice (DOJ) action against Binance is imminent or has already been filed under seal. While these assertions haven’t…

The Justice Department said the SBF was attempting to discredit Ellison, who had already pleaded guilty to the charges and indicated his willingness to cooperate in the investigation. Disgraced FTX founder Sam Bankman Fried has been…

US prosecutors have charged Sam Bankman-Fried, founder of the now bankrupt cryptocurrency exchange FTX, with sharing personal documents belonging to Caroline Ellison, his former ally and romantic partner, to the media. The Department of…

© Reuters. FILE PHOTO: The U.S. Department of Justice logo or seal showing the Justice Department's headquarters, known as the "principal justice," is seen behind the lectern in the briefing room at the department's headquarters before…

Last Monday, the Securities and Exchange Commission filed a 136-page complaint against Binance and its founder Changpeng Zhao, alleging that the exchange knowingly evaded US oversight through inappropriate controls, putting billions of…