Tag: Department of Justice (DoJ)
Binance Alleged to Have Had Ties to Bitzlato, a Now Defunct (Criminal) Exchange
Just yesterday, Live Bitcoin News put out an article talking about a Russian crypto executive running an unlicensed money transmitting business. Known as Bitzlato,...
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FTX Bankruptcy Filing Show Higher Cash Balance of $1.43B, Reduced Employees
An interim financial update revealed that the FTX Group of companies undergoing bankruptcy proceedings held $1.43 billion in cash at the end of...
Korean Government to Adopt Cryptocurrency Tracking System Within 5 Months
The South Korean government will adopt a cryptocurrency tracking system within the first half of this year, the country’s Ministry of Justice reportedly...
Galaxy Digital’s Mike Novogratz Says Institutions Waiting for Key Indicator To Flash Before Eyeing Crypto
Galaxy Digital boss Mike Novogratz says that the biggest players are waiting for a certain sign from the crypto markets before looking at allocating...
DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial
The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial.
In a new...
U.S. District Court Hears Sam Bankman-Fried
According to documents filed with the court on January 28, the legal team representing Sam Bankman-Fried is requesting the removal of a bail restriction...
What is Bitzlato — the Crypto Exchange Hammered Down By US Government
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The US Department of Justice (DOJ) announced a successful clampdown on Bitzlato, a major money laundering crypto exchange. Speaking at a...
DOJ says Bankman-Fried attempted to influence witness
US prosecutors argue that Sam Bankman-Fried tried to influence Ryne Miller, the General Counsel of FTX...
Solana-Based Trading Platform Mango Markets Sues Crypto Trader Behind $100,000,000 Exploit
A Solana-based (SOL) decentralized crypto exchange is suing the person behind the alleged $100 million exploit of its network last October.
In a new court...
Hive ransomware servers shut down at last, says FBI
by Naked Security writer Six months ago, according to the US Department of Justice (DOJ), the Federal Bureau of Investigation...
Andy Greenberg Is Publishing a New Book on BTC’s Traceability
Andy Greenberg – a technology journalist – has a new book coming out called “Tracers in the Dark: The Global Hunt for the Crime...
DOJ, FBI hack Hive Network, save US$130 mln from crypto ransomware attacks
The U.S. Department of Justice (DOJ) has concluded a months-long disruption campaign, in cooperation with the Federal Bureau of Investigation (FBI), against crypto ransomware...
SBF family, associates refuse to cooperate in FTX bankruptcy case as arrest details emerge
Associates and family members of Sam Bankman-Fried are refusing to cooperate in FTX’s bankruptcy case, according to a court filing dated Jan. 25.SBF associates...
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