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Nalezeno "US DOJ": 868

US Treasury Imposes Sanctions on Several Chinese Crypto Wallets Linked to Illegal Drug Dealers

4.10.2023
The US Department of Treasury has imposed sanctions on cryptocurrency wallets of China-based chemical companies and individuals tied to illegal production and trafficking of fentanyl. The blocked wallets apparently “received millions of USD funds over hundreds of deposits,” Deputy Treasury...

FTX-SBF charges valid despite lack of US crypto laws, DOJ says

4.10.2023
Sam Bankman-Fried’s counsel had argued that FTX was not located in the United States, and as SBF did follow regulatory obligations concerning FTX US, charges related to FTX international shouldn’t apply

Lack of U.S. Crypto Laws Irrelevant to Bankman-Fried Allegations, DOJ Says

4.10.2023
The FTX founder’s fraud trial began selecting a jury Tuesday as lawyers spar about what evidence its members can see

DOJ Plans to Call Former FTX Customers and Investors as Witnesses in Sam Bankman-Fried's Trial

2.10.2023
The US Department of Justice (DOJ) is preparing to call former FTX customers, investors, and employees as witnesses in the upcoming trial against disgraced CEO Sam Bankman-Fried. The move aims to shed light on the creditors’ and stakeholders’ expectations regarding FTX's handling of their assets...

DOJ readies witnesses in Bankman-Fried trial, spotlight on FTX assets

1.10.2023
This initiative also encompasses their comprehension of Sam Bankman-Fried's remarks and conduct, particularly regarding FTX's asset management

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says

30.9.2023
The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person

DOJ's Proposed Jury Questions 'Risks Tainting' Bankman-Fried's Panel, Defense Says

30.9.2023
Sam Bankman-Fried's attorneys objected to some of the U.S. Department of Justice's proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

28.9.2023
U.S. authorities are seeking to recover cryptocurrencies linked to the popular pig-butchering crypto scam. “Law enforcement was able to trace cryptocurrency involved in the fraud and money laundering to two Binance accounts, where it was seized,” the United States Attorney’s...

Sam Bankman-Fried Can Ask DOJ Witnesses About Drug Use

26.9.2023
Judge Lewis Kaplan, who's overseeing Sam Bankman-Fried's upcoming trial, set guardrails for certain witness questions and testimony

Crypto Regulation Needs Teeth: Ex-SEC Official Pushes for DOJ Involvement

26.9.2023
The issue of crypto regulation in the United States has intensified following outspoken criticisms from John Reed Stark, a former SEC official, on Saturday. ... Read More: Crypto Regulation Needs Teeth: Ex-SEC Official Pushes for DOJ Involvement

Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time

26.9.2023
The U.S. Securities and Exchange Commission’s former head of internet enforcement has called on the U.S. Department of Justice (DOJ) to prosecute more crypto firms. “The stark reality is that the SEC is merely a civil enforcement agency. And until crypto-grifters face the threat of...

Judge grants DoJ motions barring testimony of Sam Bankman-Fried's witnesses

21.9.2023
Judge Lewis Kaplan left the door open for SBF’s defense team to call some of the precluded witnesses in response to testimony presented by the government

Department of Justice: Sam Bankman-Fried's Proposed Jury Questions Raise Concerns

16.9.2023
The US Department of Justice has expressed concerns over the proposed jury questions put forth by Sam Bankman-Fried, suggesting that they may be unnecessarily intrusive and potentially intended to support his defense. In a letter addressed to Judge Lewis Kaplan of the Southern District of...

DOJ Slams Sam Bankman-Fried’s ‘Intrusive’ Proposed Jury Questions

15.9.2023
Federal prosecutors are criticizing void dire questions proposed by Sam Bankman-Fried's defense team

DOJ 'Overreaching' in Trying to Block Sam Bankman-Fried's Proposed Witnesses, Defense Says

12.9.2023
Prosecutors with the U.S. Department of Justice are trying to limit FTX founder Sam Bankman-Fried's right to a fair trial by moving to block all of his proposed expert witnesses, defense attorneys said. The DOJ, for its part, said the defense mischaracterized a proposed prosecution witness's...

Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial

12.9.2023
Attorneys for FTX founder Sam Bankman-Fried and the U.S. Department of Justice filed their proposed jury instructions and

Today in Crypto: Bitcoin User Pays $500,000 Fee to Transfer $200, Animoca Brands Raises $20 Million for Mocaverse Project, Unstoppable Domains Adds B2U Instant Messaging Feature

11.9.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Bitcoin User Pays $500,000 Fee to Transfer $200, Animoca Brands Raises $20 Million for Mocaverse Project...