Tag: Justice Department
ChipMixer Shutdown: A Deep Dive into Cryptocurrency Crime and Legal Action
Exploring the shutdown of ChipMixer and the legal actions taken against its operator for money laundering and cybercrimes.
Bankman-Fried’s Legal Circus: Extradition, Fraud Charges, and the Bahamas Prison Saga
Explore Sam Bankman-Fried’s extradition process, fraught with legal battles, prison conditions, and fraud charges in this whirlwind legal saga.
Congress to Investigate Major Bank Collapses: What You Need to Know
Congress will hold hearings on the failures of Silicon Valley Bank and Signature Bank, with key federal regulators testifying.
Sam Bankman-Fried’s Extradition: The Fall of FTX’s Former CEO
Sam Bankman-Fried has agreed to extradition to the U.S. to face serious charges, including fraud and campaign finance violations.
Coinbase Stands Up for Fair Play: An Amicus Brief with a Twist
Coinbase files an amicus brief supporting Ishan Wahi’s motion to dismiss SEC insider trading case, advocating for clearer regulations in crypto.
Fraud and Future: IRS Agent Discusses NFTs and Crypto at USC Conference
IRS highlights ongoing fraud in crypto as NFTs are seen as the future. Ryan Korner discusses concerns and collaboration to combat illegal activities.
Justice Department Recovers $500,000 from North Korean Cybercrime
Discover how the U.S. Justice Department recovered $500,000 from North Korean hackers connected to ransomware attacks on healthcare providers.
Firozabad Launches Blockchain-Based Complaints Portal to Combat Corruption
The Firozabad district launches a blockchain-powered FIR portal to enhance transparency in reporting police misconduct and empower citizens.
FTX Executives Under Scrutiny: Extradition Concerns and Legal Battles
Amid the fallout from FTX’s collapse, ex-CEO Sam Bankman-Fried and others are scrutinized. Learn about current investigations, extradition concerns, and rumors.
Senators Demand Justice Department Action on FTX Collapse
Senators Warren and Whitehouse urge the Justice Department to investigate FTX’s collapse and hold parties accountable for potential fraud.
