DoJ - Claimpayback

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US DoJ probes Terra’s former employees for answers

0xMain
March 14, 2023

answers, DoJ, employees, Hacking, probes, Terras

The US Justice Department (DoJ) is delving into the mysterious collapse of TerraClassicUSD (USTC) stablecoin, which wreaked havoc on the Terra ecosystem, resulting in a staggering $40 billion wipeout last May. According to reports, the Federal Bureau of Investigation and the US Attorney’s...

US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ

0xMain
February 12, 2023

asks, Congress, Details, DoJ, founder, FTX, Hacking, interactions, release, SEC

Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ). Representatives McHenry and Huizenga speak out The lawmakers have also expressed their disapproval...

US DoJ calls for independent fraud investigator for FTX

0xMain
February 6, 2023

calls, DoJ, fraud, FTX, Hacking, independent, investigator

The U.S. Department of Justice (DoJ) has called for U.S. Bankruptcy Judge John Dorsey to appoint a separate, independent third-party examiner to investigate FTX’s bankruptcy further. US DoJ calls for more investigations on fraud The U.S. Department of Justice called for the appointment...