Justice

Rajeev Bamra, head of DeFi and digital-assets strategy at Moody’s Investors Service, praised Teng’s extensive…

The United States Department of Justice announced it had seized roughly $9 million worth of…

The United States Justice Department is negotiating with Binance in an attempt to resolve its…

The State of Delaware has initiated action against a fraudulent XRP exchange-traded fund (ETF) filing…

A fake filing published to the State of Delaware’s Division of Corporations on Nov. 13…

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

U.S. authorities took action against several China-based companies and individuals implicated in the fentanyl trade…

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

Sam Bankman-Fried, the founder of the now-defunct cryptocurrency exchange FTX, has made a renewed request…

The U.S. Department of Justice (DOJ) and disgraced FTX founder Sam Bankman-Fried (SBF) are currently…