US Senator asks DOJ to consider criminal charges against Binance and Tether

US Senator Cynthia Lummis asks the Division of Justice (DOJ) to criminally cost crypto trade Binance and USDT issuer Tether. ...

Crypto’s Massive Role In Fatal Fentanyl Trade Revealed In New DOJ Statement

by The Crypto HODL

October 6, 2023

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Cryptocurrencies have taken heart stage in a major crackdown on the illicit manufacturing and distribution of fentanyl and methamphetamine. In ...

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

by The Crypto HODL

October 1, 2023

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"To acquire probably lower than half-hour of testimony from abroad FTX buyer witnesses, nevertheless, requires, for no less than some ...

FTX’s Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial

by The Crypto HODL

September 12, 2023

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"The perform of the jury is to determine questions of reality," the DOJ's proposed questions urged the choose say. "You're ...

Sam Bankman-Fried’s Laptop Has a New Battery Now, DOJ Says

by The Crypto HODL

September 6, 2023

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Twice per week, Bankman-Fried has entry to an internet-enabled laptop computer. Protection attorneys had beforehand raised points concerning the battery ...

DOJ seeks to dismiss star lineup of expert witnesses in Sam Bankman-Fried trial

by The Crypto HODL

August 29, 2023

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The U.S. Division of Justice desires the courtroom to disqualify all of the professional witnesses of Sam Bankman-Fried, per an ...

Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI

by The Crypto HODL

August 23, 2023

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The U.S. Division of Justice (DOJ) introduced fees towards two people who co-founded Twister Money on Aug. 23. The company ...

DOJ Campaign Slams FTX’s Sam Bankman-Fried With New Charges

by The Crypto HODL

August 15, 2023

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Sam Bankman-Fried (SBF), the distinguished determine behind the FTX cryptocurrency platform, is grappling with contemporary authorized troubles. The U.S. Division ...