DOJ

The U.S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in…

Federal prosecutors have challenged FTX founder Sam Bankman-Fried’s allegations that prosecutors dumped “millions” of pages…

The U.S. Department of Justice wants the court to disqualify all the expert witnesses of…

The United States Department of Justice (DOJ) filed a motion on Aug. 28 to have…

The witnesses are Lawrence Akka, a British barrister, Thomas Bishop and Joseph Pimbley, who are…

The U.S. Securities and Exchange Commission (SEC) filed charges against John DeSalvo, the creator of…

The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash…

The United States’ law enforcement agency is investigating payment processing giant, Visa, over practices related…

“And as part of the originally charged money laundering scheme, the defendant also concealed the…

Top Stories This Week The decentralized finance (DeFi) ecosystem experienced a challenging week after a…