DOJ

Video

Dcg

DCG Reportedly Probed For Genesis Transfers

Barry Silbert’s Digital Currency Group DCG is reportedly being investigated by the U S Department of Justice’s DOJ Eastern District of New York and the U S Securities and Exchange Commission SEC according to Bloomberg The entities are examining financial transfers between DCG and its Genesis unit DCG is the parent company of Coin Desk [...]

By CoinDesk Inc

Sponsored

Jan 10, 2023 at 3:49 p.m. UTC

Jan 10, 2023

DCGBarry SilbertSECBloombergGenesiscdtvFM ClipDOJSocial_ClipPacific streetGareth rhodes

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Policy

Regulations

CFTC Alleges Market Manipulation Against Mango Markets Exploiter

DOJ arrested Avraham Eisenberg last year on similar charges.

By Nikhilesh De

Sponsored

Jan 9, 2023 at 6:58 p.m. UTC

Jan 9, 2023

regulationsMango MarketsCFTCDOJAvraham Eisenberg

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Finance

Genesis

Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

The inquiries, which appear to be in an early stage, are focused on financial transfers between DCG and its Genesis unit, according to the Bloomberg report.

By Nikhilesh De

Sponsored

Jan 7, 2023 at 5:12 a.m. UTC

Jan 7, 2023

GenesisDigital Currency GroupGrayscaleDOJSEC

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Video

Bloomberg

New Judge Assigned in Sam Bankman-Fried Case; DOJ Launches Criminal Probe Into $400M FTX Hack: Report

U S District Judge Lewis Kaplan has been assigned to preside over the fraud case against former FTX CEO Sam Bankman Fried Meanwhile Bloomberg reports the U S Department of Justice has launched a criminal probe into the alleged hack that drained nearly 400 million out of FTX controlled wallets the night the Bahamas based [...]

By CoinDesk Inc

Sponsored

Dec 27, 2022 at 9:19 p.m. UTC

Dec 27, 2022

BloombergcdtvSam Bankman-FriedFTXaab clipDOJBahamasBankruptcyftxforarcLewis kaplan

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Policy

Doj

Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

Karl Greenwood has admitted to federal wire fraud and money laundering charges in the $4 billion OneCoin scam, the U.S. Department of Justice says.

By Jesse Hamilton

Sponsored

Dec 16, 2022 at 7:13 p.m. UTC

Dec 16, 2022

DOJSouthern district of new yorkOneCoinUSFraudPyramid Scheme

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Policy

Sam bankman-fried

US Government Wants to ‘Send a Message’ to Crypto With SBF’s Arrest, Says Former US Prosecutor

Renato Mariotti, now a partner at international law firm Bryan Cave Leighton Paisner, discusses why regulators are “eager to plant a flag” on the crypto industry.

By Fran Velasquez

Sponsored

Dec 15, 2022 at 7:46 p.m. UTC

Dec 15, 2022

Sam Bankman-FriedSECCFTCDOJCoinDeskRegulationFTX collapse

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Consensus Magazine

Sam bankman-fried

Understanding the Charges Brought Against Sam Bankman-Fried

The SEC, CFTC and DOJ treat the FTX founder as an ambitious and calculating criminal.

By David Z. Morris

Sponsored

Dec 14, 2022 at 3:51 p.m. UTC

Dec 14, 2022

Sam Bankman-FriedFTXOpinionThe NodeNewslettersSECCFTCDOJ

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Finance

Binance

US Prosecutors Look to Charge Binance, Executives on Possible Money Laundering Violations: Reuters

The Department of Justice has also discussed a possible plea deal with Binance's lawyers, the report added.

By Parikshit MishraOliver Knight

Sponsored

Dec 12, 2022 at 12:31 p.m. UTC

Dec 12, 2022

BinanceDOJUSRegulation

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Policy

Regulations

Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M

According to the Department of Justice, the two men used shell companies to launder the proceeds of their fraudulent schemes and buy luxury cars and real estate in Estonia.

By Cheyenne Ligon

Sponsored

Nov 21, 2022 at 7:51 p.m. UTC

Nov 21, 2022

regulationsCrimeDOJWashingtonUS adultsEstonia

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Policy

Ftx

Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters

The investigation is one of several probes into the now-bankrupt company's operations.

By Elizabeth Napolitano

Sponsored

Nov 14, 2022 at 4:01 p.m. UTC

Nov 14, 2022

FTXSBFSDNYDOJ

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