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. The U.S. Department of Justice wants an independent…
Tag: DOJ
SEC Calls 9 Cryptos ‘Securities’ in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications. The U.S. Securities and…
US Bills Seeks to Protect Cryptocurrency Investors from Market Manipulation
Two US congressmen introduced bipartisan legislation designed to prevent cryptocurrency price manipulation and position the United States as a leader in the crypto industry. Democrat…