Department of Justice
Page 10 of 19
By Leo SchwartzJuly 5, 2023
NewslettersBitcoin recedes as illicit actors look to Tron, Ethereum, and Binance Smart Chain as blockchain wars evolve
By Leo SchwartzJune 28, 2023
RegulatorsHow Binance’s ‘extensive web of deception’ could lead to DOJ charges against the world’s largest crypto exchange—and its enigmatic founder
By Leo SchwartzJune 14, 2023
TechHacker ‘PlugwalkJoe’ who hijacked Obama, Biden, Bezos and Buffett Twitter accounts to peddle Bitcoin scheme pleads guilty
By Margi Murphy and BloombergMay 10, 2023
By Marco Quiroz-GutierrezMay 9, 2023
Companies‘Classic rush to judgment’: Sam Bankman-Fried seeking to dismiss all but 3 criminal charges
By Leo SchwartzMay 9, 2023
NFTs and CultureConviction of former OpenSea product manager could broaden federal enforcement of wire fraud charges, legal experts say
By Marco Quiroz-GutierrezMay 4, 2023
RegulatorsFormer Coinbase employee who nearly fled the U.S. for India asks for lighter sentence after changing plea from ‘not guilty’ to ‘guilty’
By Marco Quiroz-GutierrezApril 26, 2023
RegulatorsTrial of former OpenSea product manager could broaden regulators’ definition of ‘insider trading’
By Marco Quiroz-GutierrezApril 24, 2023
CompaniesCAT Labs, a crypto crime-fighting startup led by a former DOJ special agent, raises $4.3 million
By Leo SchwartzApril 11, 2023
HealthThe DOJ is asking for the ‘extraordinary and unprecedented’ Texas abortion pill ruling to be immediately put on hold
By Paul J. Weber and The Associated PressApril 10, 2023
PoliticsBiden administration sues JetBlue over $3.8 billion purchase of Spirit Airlines, claiming it could wipe out half of all low-ticket fares
By David Koenig and The Associated PressMarch 7, 2023
Politics‘The key is the cash.’ A huge money-laundering case entangling Russian and Venezuelan oligarchs just got unsealed.
By Joshua Goodman and The Associated PressOctober 21, 2022
By Lila MacLellanSeptember 23, 2022
Most Popular
