Feds seize seven websites involved in the “pig butchering” crypto scam
Seven websites that were being used to carry out pig butchering schemes have been seized by the US Department of Justice
Tag US DOJ
Dark Web Market Owner Arrested in New York for $100M Narcotics Operation
Authorities claim to have monitored crypto payments that revealed the identity of a man who was detained in New York and charged with making money from a dark web drug market.
US DOJ Urges Jail Time for Sam Bankman-Fried Over Alleged Witness Discrediting
After his attorneys admitted that he had sent Caroline Ellison's journal to the New York Times, the US DOJ still requested that SBF be imprisoned while awaiting trial.
Prosecutors Dropped Campaign Finance Charges Against SBF
Sam Bankman-Fried is expected to be acquitted of a charge the US government brought against him for allegedly conspiring to make illegal campaign contributions.
US DoJ Charges SBF of Leaking Caroline Ellison’s Private Documents
The US DoJ charged SBF with disclosing Caroline Ellison's documents.
Voyager – BinanceUS $1B Deal Halted, US Authorities Cite Unfavorable Clauses
The DOJ dislikes clauses that would shield the business from punishment for prior wrongdoing.
