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DoJ

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06 May 23

US DoJ reportedly investigating Binance for violating sanctions against Russia

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance is reportedly under investigation by the United States Depart of Justice (DoJ) Department’s national security division over suspicions of illegally allowing Russians to evade sanctions and move money through the exchange.  Binance accused of breaching Russian sanctions According to five […]
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14 Mar 23

US DoJ probes Terra’s former employees for answers

The US Justice Department (DoJ) is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. According to reports, the Federal Bureau of Investigation and the US Attorney’s Office for the Southern District of New York grilled former Terraform Labs […]
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12 Feb 23

US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ

Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ).  Representatives McHenry and Huizenga speak out The lawmakers have also expressed their disapproval of SEC Chair Gary Gensler due to the timing of charges against […]
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06 Feb 23

US DoJ calls for independent fraud investigator for FTX

The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further.  US DoJ calls for more investigations on fraud The U.S. Department of Justice called for the appointment of a separate third-party examiner to unravel fraud, mismanagement, and misconduct cases […]
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