Browsing: DOJ
The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder’s efforts to have his charges dismissed.…
A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s…
The DOJ charged Storm, alongside fellow developer Roman Semenov, with conspiring to commit money laundering, conspiring to operate an unlicensed…
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child…
US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of crypto…
The US DOJ urged the court to impose a 3-year jail sentence for the Binance co-founder. Binance’s former CEO Changpeng Zhao…
One of them, which appears to have been written after FTX filed for bankruptcy, includes a list of options for…
In the latest update in the United States vs former Binance CEO Changpeng Zhao lawsuit, the U.S. Department of Justice…
