Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show Freedom Holding is under investigation by the Justice Department and Securities and Exchange Commission after short sellers raised concerns.

Sam Bankman-Fried’s Two Multimillion-Dollar Jets May Be Forfeit, DOJ Says The assets, whose ownership is in dispute, could be used to pay back creditors of Alameda Research and FTX.

FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says The U.S. Department of Justice said it intends to call FTX customers, investors and cooperating witnesses to testify against Sam Bankman-Fried at trial next week, including a Ukrainian local who would have difficulty getting to the courthouse in-person.

DOJ’s Proposed Jury Questions ‘Risks Tainting’ Bankman-Fried’s Panel, Defense Says Sam Bankman-Fried’s attorneys objected to some of the U.S. Department of Justice’s proposed voir dire questions in a late Friday filing, saying they may miss potential juror bias or otherwise lead to jurors making assumptions about the case.

Sam Bankman-Fried Can Ask DOJ Witnesses About Drug Use Judge Lewis Kaplan, who’s overseeing Sam Bankman-Fried’s upcoming trial, set guardrails for certain witness questions and testimony.

DOJ Slams Sam Bankman-Fried’s ‘Intrusive’ Proposed Jury Questions Federal prosecutors are criticizing void dire questions proposed by Sam Bankman-Fried’s defense team.

A showdown between the DoJ and Google begins The stakes are high for tech. They may be higher for the trustbusters

Google engaged in a monopolistic feedback loop to maintain search dominance, DOJ alleges in first day of trial The first day of the government’s landmark antitrust trial against Google began in Washington, D.C., District Court on Tuesday.

Sam Bankman-Fried, DOJ Propose Jury Questions Ahead of October Trial Attorneys for FTX founder Sam Bankman-Fried and the U.S. Department of Justice filed their proposed jury instructions and

What to expect when Google faces the DOJ in the first major tech monopoly trial in decades How to expect the months-long trial to play out and the key points of argument in the case.

Here’s how Google plans to fight the DOJ Google has maintained that the government’s case is “deeply flawed.”

Sam Bankman-Fried’s Laptop Has a New Battery Now, DOJ Says Prosecutors filed a letter Tuesday detailing the amount of access FTX founder Sam Bankman-Fried has to materials he may use in his defense.

Tesla reportedly facing DOJ, SEC probes over plans to build Elon Musk a large glass house Tesla is reportedly facing two new federal probes over possible misuse of company resources by or for the personal benefit of CEO Elon Musk.

Sam Bankman-Fried’s Allotted Prison Tech Is Inconvenient, but Fair: U.S. DOJ Federal prosecutors say the FTX founders’ access to technology in pre-trial detention goes “above and beyond ” that which other defendants have been offered.

All of Sam Bankman-Fried’s Proposed Expert Witnesses Should be Barred From Testifying: DOJ All of FTX founder’s Sam Bankman-Fried’s proposed witnesses should be disqualified from testifying because their disclosure filings are insufficient, their experience may be misleading or their planned testimony may not be relevant, prosecutors said in a late Monday filing. The defense team moved to bar one of the prosecution’s proposed witnesse…

DOJ sues SpaceX for hiring discrimination A SpaceX Falcon 9 rocket in 2020. | Image: Joe Burbank / Orlando Sentinel / Tribune News Service via Getty ImagesThe US Department of Justice is suing Elon Musk’s SpaceX over allegations that it discriminated against asylees and refugees in hiring. In a lawsuit filed on Wednesday, the DOJ claims from at least September 2018 to May 2022, SpaceX d…

Sam Bankman-Fried Faces Jail as DOJ Pushes for Incarceration FTX founder Sam Bankman-Fried’s defense isn’t denying that he shared former Alameda Research CEO Caroline Ellison’s diary with the New York Times, and so he should be “detained pending trial,” the U.S. Department of Justice said again in a filing late Thursday.

Sam Bankman-Fried’s Attempts to Influence Witnesses Show He Must Be Jailed Before Trial: DOJ Sam Bankman-Fried’s repeated efforts to contact witnesses and influence their testimony shows that “no combination of conditions will reasonably assure the safety of the community,” prosecutors said in a written filing calling for his bond to be revoked.

U.S. DOJ Needs 6-8 Weeks to Process Evidence Against Alex Mashinsky, Attorneys Tell Judge The U.S. Department of Justice (DOJ) asked a federal judge for six to eight weeks to produce evidence for its case against Alex Mashinsky, the founder and former CEO of crypto lender Celsius.

Democrats call on DOJ to investigate tax sites for sharing financial information with Meta Photo by Michael A. McCoy / Getty ImagesA group of Democratic senators is urging federal law enforcement officials to investigate and prosecute some of the most popular online tax filing companies for allegedly sharing millions of taxpayers’ financial data with Meta and Google. On Tuesday, Sens. Elizabeth Warren (D-MA), Bernie Sanders (I-VT), a…