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U.S. Department of Justice

Appeal Filed in FTX Bankruptcy Case: Independent Examiner Battle Unfolds

Andrew Vara’s team appeals against a federal judge’s ruling in the FTX bankruptcy case, seeking an independent examiner amid ongoing legal challenges.

Celsius Network’s Bitcoin Mining: A Twist in Bankruptcy Proceedings

Celsius Network receives court approval to mine Bitcoin amid bankruptcy proceedings. Can this be a financial lifeline or just another risk?

Coinbase Cuts Ties with Silvergate Bank Amid Ongoing Investigations

Coinbase cuts ties with Silvergate Bank amid investigations, causing stock prices to plunge. Learn more about this unfolding situation.

Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme

Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?

Instagram Influencer Charged with $2.5 Million Bitcoin Fraud: What You Need to Know

Instagram influencer Jay Mazini charged with wire fraud for scamming followers out of $2.5 million in Bitcoin.

BitMEX Executive Arthur Hayes Set to Surrender: Latest Updates and Legal Developments

Arthur Hayes, BitMEX co-owner, prepares for voluntary surrender. Latest legal updates, bail conditions, and more in this courtroom saga.

Ethereum Developer Faces Legal Struggle Over North Korea Allegations

Virgil Griffith faces charges for aiding North Korea in sanctions evasion. How will his speech and tech knowledge impact the trial?

Major Blow to Ransomware Operations: U.S. Authorities Seize $454K from NetWalker

U.S. authorities have seized $454,530 from NetWalker, a ransomware operator targeting hospitals during COVID-19. Learn more about this significant operation.

How Blockchain and AI are Reshaping Antitrust Law: A New Era for Competition Authorities

Explore how the DoJ and global regulators are leveraging blockchain and AI to enhance antitrust enforcement and navigate modern market complexities.

Antitrust Alert: DoJ Celebrates Victory Over Visa-Plaid Merger in Fintech Landscape

The DoJ celebrates its win against Visa and Plaid’s merger, paving the way for fintech innovation and consumer benefits.