US Department of Justice

Policy

Regulations

Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX

Federal law enforcement asked the crypto issuer to freeze assets associated with four ether addresses as investigations into FTX collapse intensify.

By Sandali Handagama

Sponsored

Nov 14, 2022 at 3:20 p.m. UTC

Nov 14, 2022

regulationsFTXPaxosSam Bankman-FriedUS Department of Justice

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Policy

Regulations

US Justice Department, Regulators Contacted Binance on FTX Talks: Source

The authorities want to know what Binance learned about FTX's inner workings.

By Jesse Hamilton

Sponsored

Nov 10, 2022 at 7:22 p.m. UTC

Nov 10, 2022

regulationsFTXBinanceUS Department of Justice

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Video

Nikhilesh de

How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?

Department of Justice and FBI officials say they recovered $2.3 million in bitcoin (BTC) Colonial Pipeline paid to a criminal outfit during a ransomware attack. Nikhilesh De, CoinDesk’s Global Policy and Regulation Managing Editor, is looking into how the funds were recovered.

By CoinDesk Staff

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Jun 8, 2021 at 1:48 p.m. UTC

Jun 8, 2021

Nikhilesh DecdtvFM ClipFBIColonial PipelineRansomware AttackUS Department of Justice

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