/ DoJ
The DoJ Sent Subpoenas and Requests for Information to Tesla: Filing
The US DoJ issued subpoenas to Tesla as part of its investigation into Autopilot and the driving range of its vehicles.
October 23, 2023DOJ Wants SBF to be Kept in Jail Amid Witness Tampering Allegations
A US judge has tightened Bankman-Fried's bail conditions and is also considering jailing him.
July 27, 2023DoJ Charges Two Russians For Trying to Launder 647K BTC Stolen From Mt.Gox
The indictments filed in New York and California alleged that the two Russian nationals both hacked Mt. Gox and used the illicit proceeds to launder money for other criminals.
June 09, 2023DoJ Will Drop Some SBF Charges if They Violate Bahamas Extradition Deal
The DoJ is reportedly willing to reconsider some of its criminal charges against SBF if they violate the agreement with the Bahamas.
May 30, 2023Binance Under DoJ Probe For Possible Russian Sanctions Violations
The DoJ is investigating whether Russia was able to use Binance’s platform to bypass sanctions placed upon the country for its invasion of Ukraine.
May 05, 2023