U.S. Department of Justice
Oct
11
2024
DOJ pushes to break up Google’s search monopoly in antitrust case
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The US Department of Justice aims to dismantle Google’s dominance… More…
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Sep
27
2024
DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation
The U.S. Department of Justice (DOJ) has teamed up with other federal… More…
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May
30
2024
Former FTX and Alameda Executive Ryan Salame Handed 90-Month Prison Sentence, Ordered To Pay Over $11,000,000
A US judge has sentenced Ryan Salame, one of the top executives of the… More…
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May
03
2024
Former Cred Executives Indicted on Wire Fraud, Other Charges
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka,… More…
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Apr
30
2024
Binance Founder Changpeng Zhao to Appear in Court Today for Sentencing
Binance founder and former CEO Changpeng “CZ” Zhao will learn how… More…
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Apr
26
2024
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The U.S. Department of Justice rebuffed Roman Storm’s motion to dismiss… More…
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Apr
25
2024
US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher… More…
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Apr
24
2024
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez… More…
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Dec
04
2023
Report: Spanish Police Arrest Man Accused of Conspiring With Jailed Ethereum Developer to Evade US Sanctions
Spanish law enforcement said on Dec. 1 it arrested a man accused by … More…
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Nov
10
2023
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations … More…
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