Browsing: Justice

The most important requirement seems to be that an entity must obtain a registered agent in the State…

The U.S. Department of Justice said in a Wednesday court filing that Sam Bankman-Fried’s latest move for a…

In a statement today, Hong Kong’s Securities and Futures Commission (SFC) unveiled a series of new measures aimed…

In early August, sources leaked word that officials with the United State Department of Justice were considering fraud…

The U.S. Department of Justice (DOJ) is reportedly considering bringing fraud charges against cryptocurrency exchange Binance. Officials at…

While Judge Lewis Kaplan, of the Southern District of New York, declined to jail Bankman-Fried immediately, he set…

The United States Department of Justice (DoJ) has said it will double the number of staff on its…

The U.S. Department of Justice arrested a security engineer on wire fraud charges, alleging he stole $9 million…

Those original charges include counts one (conspiracy to commit wire fraud on customers of FTX), two (wire fraud…

Additionally, in early May 2023, Israel reportedly revealed it had seized roughly 190 Binance accounts with alleged ties…