[ad_1] American rapper Heather ‘Razzlekhan’ Morgan and her husband, Ilya Lichtenstein, have signed a plea agreement with US prosecutors, according to court documents seen by Reuters. The pair were first arrested in…
Category: DOJ
Binance Hires Former DOJ Prosecutor M. Kendall Day as Legal Counsel in SEC Lawsuit
[ad_1] Bloomberg reports that Binance Holdings Ltd. recently hired M. Kendall Day, a former attorney with the US Department of Justice (DOJ), as their attorney to represent them in an ongoing lawsuit…
US DOJ to suppress illicit crypto exchange activity, official says
[ad_1] share Share on Twitter Share on LinkedIn Share on Telegram Copy link Copied link The United States Department of Justice (DOJ) is trying to crack down on cryptocurrency platforms amid highly…
US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown – Regulation Bitcoin News
[ad_1] The US Department of Justice (DOJ) said it had seized more than $112 million worth of cryptocurrency in connection with a fraudulent investment scheme known as “Hog Slaughter”. According to court…
US DOJ and SEC launch inquiries into Silicon Valley Bank collapse
[ad_1] The sudden collapse of Silicon Valley Bank (SVB) has caught the attention of the US Department of Justice (DoJ) and the Securities and Exchange Commission (SEC), which have launched an investigation…
DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse – Bitcoin News
[ad_1] The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and company Terraform Labs. An unnamed source…
DOJ Appeals Against Approval of Voyager-Binance.US Asset Sale
[ad_1] The ongoing legal battle between Voyager Digital and US regulators has changed course. The US Department of Justice (DOJ) has appealed against the latest decision in the case, which relates to…
U.S. DOJ Appeals New York Judge’s Decision to Approve Voyager’s Sale to Binance.US
[ad_1] Regulators, including the US Securities and Exchange Commission (SEC) and various state regulators have vehemently opposed the proposed deal. Last month, the SEC filed objections to its purchase of Voyager, arguing…