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US Department of Justice

FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
Video
Us department of justice
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
The U.S. Department of Justice (DOJ) says it will not pursue a campaign finance charge against Sam Bankman-Fried. This comes as the DOJ wants the FTX founder to be jailed head...
FTX Founder Sam Bankman-Fried's Campaign Finance Charge Dropped
By CoinDesk Staff
Jul 27, 2023 at 5:20 p.m. UTC
Jul 27, 2023
US Department of JusticecdtvSam Bankman-FriedFTXHash clipDOJCriminal trial
Paxos CEO Charles Cascarilla (CoinDesk)
Policy
Regulations
Paxos Ordered by US Officials to Freeze $19M in Crypto Tied to FTX
Federal law enforcement asked the crypto issuer to freeze assets associated with four ether addresses as investigations into FTX collapse intensify.
Paxos CEO Charles Cascarilla (CoinDesk)
By Sandali Handagama
Nov 14, 2022 at 3:20 p.m. UTC
Nov 14, 2022
RegulationsFTXPaxosSam Bankman-FriedUS Department of Justice
Former FTX CEO Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
Policy
Regulations
US Justice Department, Regulators Contacted Binance on FTX Talks: Source
The authorities want to know what Binance learned about FTX's inner workings.
Former FTX CEO Sam Bankman-Fried (Jesse Hamilton/CoinDesk)
By Jesse Hamilton
Nov 10, 2022 at 7:22 p.m. UTC
Nov 10, 2022
RegulationsFTXBinanceUS Department of Justice
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
Video
Nikhilesh de
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
Department of Justice and FBI officials say they recovered $2.3 million in bitcoin (BTC) Colonial Pipeline paid to a criminal outfit during a ransomware attack. Nikhilesh De,...
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
By CoinDesk Staff
Jun 8, 2021 at 1:48 p.m. UTC
Jun 8, 2021
Nikhilesh DecdtvFM ClipFBIColonial PipelineRansomware AttackUS Department of Justice