DOJ blocks SBF from using Anthropic investment as a defense in fraud trial
The U.S. Department of Justice (DOJ) has asked the court to prevent Sam Bankman-Fried (SBF), the former CEO and founder of crypto exchange FTX, from using
DOJ (Latest Publications)
SBF Might Have to Give Up Jets as Forfeiture
As per a recent filing by the DOJ, the two jets owned by SBF the ex CEO of the cryptocurrency exchange FTX, are now subject to
DOJ Says Charges Against SBF Are Valid
The US DOJ has recently filed a motion that claims the charges against the ex-CEO of the infamous cryptocurrency exchange, FTX, are valid regardless of the
DOJ Wants To Prevent SBF’s Expert Witnesses From Testifying
The United States Department of Justice (DOJ) has filed a motion to prevent all seven proposed expert witnesses from testifying in the trial of Sam Bankman-Fried,
Tornado Cash Founders Charged With Laundering $1B For Criminals
The US Department of Justice (DOJ) has charged Tornado Cash founders Roman Storm and Roman Semenov with money laundering and sanctions violations tied to the infamous
Ex OpenSea Manager Sentenced to Three Months in Prison in Insider Trading Case
Nathanial Chastain, former product manager at NFT powerhouse OpenSea, has been sentenced to three months in prison in the first-ever NFT insider trading case by DOJ.
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