Tag: Justice Department
Fake XRP Trust Filing Triggers Investigation: What You Need to Know
Discover how a fraudulent XRP filing sent the crypto market into a frenzy and what it means for future ETF approvals.
Delaware’s Faux Filing Fiasco: How a Fake XRP Trust Caused Chaos
Explore the chaos behind Delaware’s fake filing claiming a BlackRock XRP Trust and its effect on the market.
SEC and Justice Department Crack Down on SafeMoon Executives: A Tale of Fraud and Financial Shenanigans
Explore the SEC’s fraud charges against SafeMoon executives and the shocking details of this cryptocurrency scandal.
Sam Bankman-Fried’s Trial: A Three-Week Roller Coaster of Testimonies and Tension
Catch up on the latest from Sam Bankman-Fried’s trial, including courtroom testimonies and upcoming legal challenges.
Sam Bankman-Fried’s Trial: SkyBridge Capital’s Scaramucci Predicts a Rough Ride
Anthony Scaramucci predicts tough times ahead for Sam Bankman-Fried in his upcoming trial, pointing out contradictions that may extend his sentence.
The U.S. Government’s Surprising Cryptocurrency Cache: 200,000 BTC and Counting
Discover how the U.S. government amassed over 200,000 BTC and what it means for the future of cryptocurrency.
The Spectacular Showdown: Sam Bankman-Fried’s Trial and Testimonies of Notorious Ex-Executives
The SBF trial begins, featuring former FTX executives as key witnesses and courtroom drama unfolding. Get the latest updates and insights.
CEO Guilty in IcomTech Ponzi Scheme: A Cautionary Tale for Investors
Marco Ochoa, former CEO of IcomTech, pled guilty in a Ponzi scheme. Discover the implications for investors and cryptocurrency regulation.
SEC Under Fire: McHenry’s Potential Subpoena Over FTX Documents
Rep. McHenry may subpoena the SEC over delayed documents related to Sam Bankman-Fried. Is transparency finally on the table?
Sam Bankman-Fried’s Early Release Denied by Appeals Court: What This Means for His Trials
The court rules against SBF, denying early release as witness intimidation allegations mount ahead of his upcoming trial.
