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Department of Justice
Justice Department Launches Criminal Probe Into $400M FTX Hack: Bloomberg
Experts have suggested the digital fingerprints left by the alleged hacker points to an inside job.
Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges, Also Settle With SEC, CFTC
FTX's Bankman-Fried was charged and arrested last week.
Crypto’s Responsibility to Law Enforcement in 2023 and Beyond
After a series of high-profile exploits and indications that blockchain is being used to launder money, the industry and law enforcement have to develop better practices and tools to follow the money.
Understanding the Charges Brought Against Sam Bankman-Fried
FTX founder and former CEO Sam Bankman-Fried faces a litany of charges from the Department of Justice, U.S. Securities and Exchange Commission (SEC) and CFTC (Commodity Futures Trading Commission) as he sits in jail in the Bahamas. Renato Mariotti, partner at law firm Bryan Cave Leighton Paisner and former federal prosecutor, breaks down the charges.
Blockchain Entrepreneur Arrested in California on Fraud Charges
The Justice Department has accused Rikesh Thapa of bilking his startup firm of over $1 million in U.S. currency, cryptocurrency and utility tokens.
Future of Crypto Regulation After FTX Fallout
Penn State Dickinson Law Professor Tonya Evans joins “First Mover” to discuss what to expect from FTX hearings as the U.S. Department of Justice calls for an independent examination of alleged fraud during the collapse of FTX. Plus, an outlook on the future of crypto regulation as the FTX saga continues to unfold.
US Justice Department Wants FTX Fraud Allegations to Be Investigated
The collapse was described as the "fastest big corporate failure in American history," in a court filing.
CFTC Commissioner on FTX Fallout, Crypto Regulation Outlook
Reacting to the U.S. Department of Justice reportedly probing crypto exchange FTX after its apparent collapse, CFTC Commissioner Kristin N. Johnson discusses her take on the fallout of FTX and the lessons learned, and how it could shape the future crypto regulation.
FTX Faces US Justice Department Probe: Report
FTX already faced other state and federal investigations.
