Browsing: DOJ
Four alleged perpetrators of a massive crypto investment scam are facing potential jail time of up to 20 years following…
The U.S. Department of Justice (DoJ) has charged an Australian national and a California man with operating a $25 million…
Binance Holdings and the former chief executive officer of the crypto exchange Changpeng Zhao have filed a response to the…
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Yesterday, John Reed Stark, a former Chief of the SEC’s Office of Internet Enforcement and currently the president of Stark…
The Department of Justice will announce “significant cryptocurrency enforcement actions” during an upcoming press conference Tuesday afternoon. Alongside Attorney General…
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U.S. anti-money laundering requirements and will step down from his…
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice…
Prosecutors arrested three people on Thursday for allegedly stealing over $10 million from banks and financial institutions, which they then…
