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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.