DOJ
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Sources: DOJ cleared its antitrust chief Jonathan Kanter to oversee probes involving Google; Google had sought his recusal, citing his work with Yelp and others (Wall Street Journal)
Wall Street Journal: Sources: DOJ cleared its antitrust chief Jonathan Kanter to oversee probes involving Google; Google had sought his…
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Sources: the DOJ is investigating Ian and Dylan Macalinao over Solana stablecoin exchange Saber Labs, after an exposé showed they faked a web of DeFi protocols (Danny Nelson/CoinDesk)
Danny Nelson / CoinDesk: Sources: the DOJ is investigating Ian and Dylan Macalinao over Solana stablecoin exchange Saber Labs, after…
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Officials say the US DOJ has seized or is in the process of seizing assets linked to FTX, including ~$450M in Robinhood shares whose ownership is being disputed (Jack Schickler/CoinDesk)
Jack Schickler / CoinDesk: Officials say the US DOJ has seized or is in the process of seizing assets linked…
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Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the exchange collapsed, separate from its fraud case against SBF (Ava Benny-Morrison/Bloomberg)
Ava Benny-Morrison / Bloomberg: Source: the DOJ launches a criminal investigation into $370M+ in assets stolen from FTX as the…
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Sources: Sam Bankman-Fried's legal team is discussing a post-extradition deal with the DOJ to let him be released on bail, subject to approval from a judge (New York Times)
New York Times: Sources: Sam Bankman-Fried’s legal team is discussing a post-extradition deal with the DOJ to let him be…
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The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire fraud and other charges (Associated Press)
Associated Press: The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire…
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The US DOJ says it has started seizing 48 websites and charged 6 people for allegedly running "booter" DDoS-for-hire services used to launch millions of attacks (William Turton/Bloomberg)
William Turton / Bloomberg: The US DOJ says it has started seizing 48 websites and charged 6 people for allegedly…
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The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be the biggest recent illegal infusion of money in US politics (Bill Allison/Bloomberg)
Bill Allison / Bloomberg: The DOJ charged SBF with violating campaign finance laws, creating a showdown over what could be…
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Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to the Bahamas around FTX's bankruptcy filing (Bloomberg)
Bloomberg: Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to…
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