us department-of-justice

CDCROP: Invest 2018 Paxos CEO Charles Cascarilla  (CoinDesk)
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.
CDCROP: Invest 2018 Paxos CEO Charles Cascarilla  (CoinDesk)

Sam Bankman-Fried, former FTX CEO
US Justice Department, Regulators Contacted Binance on FTX Talks: Source
The authorities want to know what Binance learned about FTX's inner workings.
Sam Bankman-Fried, former FTX CEO