Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast Where the Prop…
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DOJ
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Bitcoin NewsNews
DOJ Said to Snub Sullivan & Cromwell, Appoint Competitor to Coveted Binance Monitorship: Bloomberg
The Department of Justice (DOJ) has chosen a London-based consulting firm for a coveted three-year…
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Bitcoin NewsNews
U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
In a sprawling 26-count criminal indictment unsealed Tuesday morning, prosecutors allege that Khoroshev, 31, developed,…
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Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New…
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The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest…
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According to the filing, the DOJ criticized Tornado Cash’s co-founders for inadequate changes to exclude…
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The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering,…
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US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack…
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