Browsing: DOJ
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…
Renato Mariotti, a former prosecutor in the U.S Justice Department’s Securities and Commodities Fraud Section, recently shared his insight into…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
Sam Bankman-Fried’s defense team has six potential witnesses it may call on when it opens its defense after the prosecution…
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
Judge Lewis Kaplan, the federal judge overseeing the federal criminal case against Sam Bankman-Fried, has a decision to make. The…
“Evidence regarding the current value of the defendant’s investments could only be used to support the argument that FTX customers…
