department of justice

Report: Binance Set to Reach $4 Billion Settlement with US Department of Justice

Report: Binance Set to Reach $4 Billion Settlement with US Department of Justice

Coinan PorterNov 20, 20232 min read

The US Justice Department and Binance The US Justice Department is currently in negotiations with Binance to resolve an ongoing investigation into the company. According to…

SBF Lawyers Request Court Approval for Introduction of Anthropic Evidence

SBF Lawyers Request Court Approval for Introduction of Anthropic Evidence

Coinan PorterOct 11, 20233 min read

SBF’s Lawyers Request Introduction of Evidence Supporting Positive Investment Outcomes In a motion filed on Oct. 10, Sam “SBF” Bankman-Fried’s lawyers have requested that the court…

Testimony of Caroline Ellison, Former CEO of Alameda

Testimony of Caroline Ellison, Former CEO of Alameda

Coinan PorterOct 10, 20233 min read

The Testimony of Caroline Ellison in the Trial of Former FTX CEO Sam Bankman-Fried The ongoing criminal trial for former FTX exchange CEO Sam “SBF” Bankman-Fried…

Elon Musk Criticizes SEC and DOJ Amid Lawsuit for Compelling Testimony in Twitter Investigation

Elon Musk Criticizes SEC and DOJ Amid Lawsuit for Compelling Testimony in Twitter Investigation

Coinan PorterOct 5, 20233 min read

Elon Musk Calls for Overhaul of SEC Elon Musk has urged for a complete revamp of the United States Securities and Exchange Commission (SEC) after the…

Prosecution declares potential seizure of Sam Bankman-Fried’s aircraft

Prosecution declares potential seizure of Sam Bankman-Fried’s aircraft

Coinan PorterOct 5, 20232 min read

DOJ Files for Forfeiture of SBF’s Luxury Jets The United States Department of Justice (DOJ) has filed a document stating that Sam “SBF” Bankman-Fried’s two luxury…

DOJ Confirms Legitimacy of FTX-SBF Charges Amidst Absence of US Crypto Regulations

DOJ Confirms Legitimacy of FTX-SBF Charges Amidst Absence of US Crypto Regulations

Coinan PorterOct 4, 20232 min read

The US Department of Justice Claims Lack of Crypto Regulations Does Not Affect Charges Against Former FTX CEO The United States Department of Justice (DOJ) has…

Key Details to Know About the Sam Bankman-Fried FTX Trial

Key Details to Know About the Sam Bankman-Fried FTX Trial

Coinan PorterOct 2, 20231 min read

Sam Bankman-Fried, the former CEO of the bankrupt cryptocurrency exchange FTX, is set to face a 21-day criminal trial starting from October 4th. Bankman-Fried has been…

Understanding the Implications for Cryptocurrency Markets

Understanding the Implications for Cryptocurrency Markets

Coinan PorterSep 29, 20232 min read

The FTX Bankruptcy Lawsuit Reaches a Critical Point The FTX bankruptcy lawsuit has reached a crucial stage as the United States Bankruptcy Court for the District…

Celsius CEO arrested as regulators crack down on crypto fraud

Celsius CEO arrested as regulators crack down on crypto fraud

Coinan PorterJul 24, 20232 min read

Celsius’ Collapse and Legal Troubles: A Breakdown In 2021, Celsius was a top lender in the crypto ecosystem, but major flaws in its working structure led…

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