Department of Justice
Apr
28
2024
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
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Since the Department of Justice (DOJ) filed its legal opposition… More…
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Apr
26
2024
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked… More…
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Apr
24
2024
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Binance’s founder and former chief executive, Changpeng “CZ” Zhao… More…
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Apr
02
2024
$2B Silk Road Bitcoin seized by DOJ moves to new wallet
The crypto seized was connected to James Zhong, who was convicted … More…
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Mar
28
2024
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the … More…
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Feb
24
2024
US Judge Approves Binance’s $4.3 Billion Plea Agreement – Details
According to the latest report, Binance Holdings Ltd. will pay one… More…
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Dec
29
2023
Binance Coin (BNB) Spikes Over 30% in Ten Days As 40,000,000 New Users Join the Crypto Exchange in 2023
The native asset of the world’s largest crypto exchange platform … More…
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Dec
16
2023
Tether responds to US lawmakers’ calls for DOJ action
Tether has reacted to lawmakers’ requests for DOJ action over its … More…
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Dec
15
2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
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