U.S. Department of Justice
May
03
2024
Former Cred Executives Indicted on Wire Fraud, Other Charges
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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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Oct
05
2023
DOJ Seeks To Seize Two Luxury Jets Allegedly Owned by Sam Bankman-Fried As FTX Trial Enters Third Day
The U.S. Department of Justice (DOJ) is looking to seize two luxury… More…
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Sep
14
2023
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000
One of the co-founders of the $4 billion OneCoin crypto pyramid scheme… More…
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Sep
06
2023
Tornado Cash Co-Founder Pleads Innocence Amidst Money Laundering and Hacking Scandal
On the 6th of September, 2023, the Inner City Press (ICP) delivered… More…
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