Department of Justice
Dec
14
2023
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
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The four allegedly obtained the money through so-called pig-butchering… More…
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Dec
10
2023
Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty… More…
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Dec
08
2023
Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February
A judge has ruled that former Binance chief executive Changpeng Zhao… More…
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Dec
01
2023
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions… More…
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Nov
28
2023
Why Binance’s US plea deal could be positive for crypto adoption
Is the settlement further indication that the crypto industry’s … More…
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Nov
27
2023
Binance’s Changpeng ‘CZ’ Zhao is a Manageable Flight Risk: U.S. DOJ
U.S. argues that Binance’s former CEO should remain free until sentencing… More…
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Nov
26
2023
What’s next for Binance’s Changpeng “CZ” Zhao
According to the U.S. Sentencing Guidelines, CZ could receive a 12-18… More…
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Nov
24
2023
Binance’s Settlement With U.S. Authorities Is Positive for Crypto as Well as the Exchange: JPMorgan
The settlement will significantly reduce the potential systemic… More…
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Nov
23
2023
Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance
Jesse Powell sees CZ’s and Binance’s legal proceedings as a positive… More…
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Nov
22
2023
Is Binance’s $4B settlement the green light for spot Bitcoin ETFs?
One crypto executive predicted five months ago that spot Bitcoin … More…
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