Department of justice
Binance
Binance Faces DoJ Probe Over Potential Violation Of Russian Sanctions
The U.S. Justice Department is reportedly probing Binance for potential violation of sanctions imposed on Russia. The DoJ’s national security division is investigating the exchange’s...
Alameda Research
Jane Street, Jump Trading And Alameda Face Probe By US DoJ Over Terra’s Collapse
he U.S. Department of Justice has launched a probe into the collapse of Do Kwon’s TerraUSD. Authorities are reportedly looking at chats between Alameda Research,...
Alameda Research
U.S DOJ Probes Silvergate For Fraud Over FTX Dealings, Stock Drops 22%
The fraud unit of the Department of Justice has launched a probe into Silvergate Bank. The prosecutors are looking into the bank’s dealings with FTX...