DOJs

SBF’s Lawyers Defend Against DOJ’s Harsh Bid: 40-50 Years 😮😱

Owen PatterMar 20, 20242 min read

FTX Founder Sam Bankman-Fried’s Legal Team Challenges Sentencing Recommendation In response to the Department of Justice’s sentencing recommendation for FTX founder Sam Bankman-Fried, his legal team…

Crypto Industry Outraged by DOJ’s Ruling in SBF Case as Coinbase Labels it a ‘Miscarriage of Justice’

Benito CormiDec 30, 20233 min read

U.S. Department of Justice Drops Second Trial Against FTX Founder The crypto industry is outraged by the decision of the U.S. Department of Justice (DOJ) not…

Securities and Exchange Commission Continues Binance Battle Amid DOJ’s $4.3 Billion Agreement

Cino GaperiDec 9, 20233 min read

The U.S. Regulatory Scrutiny on Binance Binance, the world’s largest cryptocurrency exchange, has faced intense scrutiny from multiple U.S. regulatory bodies. This led to a record-breaking…

Partnership between Tether and OKX Leads to DOJ’s Seizure of $225 Million in USDT Connected to Human Trafficking Scheme

Cino GaperiNov 20, 20233 min read

Tether and OKX Join Forces with the Department of Justice to Combat Crypto Crime In a move to prevent criminal activities in the crypto space, Tether,…

Countering DOJ’s Anthropic Evidence: SBF’s Legal Team Responds

Daniel LyconOct 11, 20232 min read

Alleged Misconduct and Fraudulent Practices Surrounding FTX The trial against Sam Bankman-Fried is revealing mounting evidence and testimonies pointing to alleged misconduct and fraudulent practices that…

The DoJ’s Dismissal of Sam Bankman-Fried’s Argument: Why Was It Deemed Insignificant?

Bernard NicolaiOct 4, 20232 min read

US Department of Justice Challenges Sam Bankman-Fried’s Argument The trial for Sam Bankman-Fried, the founder of FTX, is underway, and the US Department of Justice (DoJ)…

Court Approves DOJ’s Request to Exclude SBF’s Witnesses from Testimony

Owen PatterSep 22, 20232 min read

US Judge Approves DOJ’s Motion to Exclude SBF’s Witnesses A judge in the United States has granted the Justice Department’s request to prevent Sam Bankman-Fried (SBF),…

FTX Lawsuit Development: John Deaton Raises Doubts About DOJ’s Integrity in SBF’s Parents’ Legal Clash

Cino GaperiSep 22, 20232 min read

FTX Takes Legal Action Against Founder’s Parents FTX, the collapsed crypto platform, has filed a lawsuit against the parents of its founder, Sam Bankman-Fried. The lawsuit…

Elon Musk Responds to DOJ’s ‘Next-Level Absurd’ Accusation against Tesla

Gapster InnesSep 20, 20233 min read

Tesla CEO Elon Musk Faces Increased Scrutiny Over Alleged Misuse of Funds Tesla CEO Elon Musk is currently facing intensified investigations from federal agencies, including the…

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