DOJ

Crypto News

Silicon Valley Bank Collapse: DOJ and SEC Launch Investigations into Executive Stock Sales Amidst Bank Run

The tremors from the Silicon Valley Bank (SVB) collapse are still being felt across the financial landscape. Just days after authorities stepped in.

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Crypto News

Silvergate Under DOJ Scrutiny: Crypto Bank Faces Investigation Over FTX Ties

The crypto world is still reeling from the FTX collapse, and the aftershocks continue to ripple through the industry. Now, another major player.

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Blockchain News

DOJ Claws Back $456 Million in Robinhood Shares Linked to FTX’s Sam Bankman-Fried: What’s Next?

The saga surrounding the collapse of cryptocurrency exchange FTX takes another dramatic turn. Despite vehement objections from his legal team, the long arm.

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Crypto News

DOJ Intensifies FTX Investigation: SBF Under Scrutiny for Alleged Fund Siphoning

The crypto world is still reeling from the FTX collapse, and it seems the legal ramifications are just beginning. While many crypto scandals.

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Crypto News

BitMEX Former CEO Arthur Hayes Negotiates Surrender to U.S. Authorities Over Charges

Arthur Hayes, the co-founder and former CEO of BitMEX considers surrendering to the U.S. authorities as his legal team dialogues with the prosecutors.

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