US Department of Justice

CDCROP: Invest 2018 Paxos CEO Charles Cascarilla  (CoinDesk)
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.
CDCROP: Invest 2018 Paxos CEO Charles Cascarilla  (CoinDesk)

Sam Bankman-Fried, former FTX CEO
US Justice Department, Regulators Contacted Binance on FTX Talks: Source
The authorities want to know what Binance learned about FTX's inner workings.
Sam Bankman-Fried, former FTX CEO

CoinDesk - Unknown
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.
CoinDesk - Unknown