Judge Denies Travel to Changpeng Zhao Due to Imminent Flight Risk
A U.S. judge denied Changpeng ‘CZ’ Zhao’s request to travel to the United Arab Emirates (UAE) last month, despite offering to use his $4.5 billion...
Tag : DoJ
Mike Novogratz Reacts Positively to the News of the Possible Settlement Between Binance and the DOJ
by jose
The cryptocurrency market has been facing increased scrutiny from regulators around the world, especially in the United States. One of the major targets of this...
Mt. Gox Hackers Arrested by DOJ After Years of Investigation
by jose
The US government has accused two Russian citizens of being involved in the 2011 cyberattack on Mt. Gox, a cryptocurrency exchange that went bankrupt after...
DOJ Begins Probe Into The Collapse of TerraUSD
The Wall Street Journal has published a report which stated that the United States Department of Justice (DoJ) has opened a probe into the U.S....
US DoJ Launches Probe into Silvergate for its Dealings with FTX and Alameda
A lot of allegations have come up against Silvergate Capital for its involvement with the now-bankrupt FTX Exchange. Most recently, the United States Prosecutors in...
US Department of Justice Begins Probing the $372M FTX Hack
The United States Department of Justice (DOJ) has initiated an inquiry to investigate the likely cause of the hack that happened in the insolvent FTX...
