Department
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Regulation
Former Justice Department Prosecutor Says Sam Bankman-Fried Will Likely Receive 25-Year Sentence: Report
A former prosecutor with the U.S. Justice Department’s Securities and Commodities Fraud Section reportedly says that Sam Bankman-Fried may only…
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Analysis
U.S. Treasury Department Agency Warns Financial Institutions To Look Out for Hamas Crypto Fundraising Efforts
An agency at the U.S. Department of the Treasury says financial institutions need to take an active role in countering…
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Regulation
New York Department of Financial Services updates crypto listing rules with immediate effect
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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Regulation
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Department of Justice (DOJ) is revamping the organization of its cybercrime offices and more than doubling the number…
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Regulation
U.S. Justice Department Charges Two Russian Nationals for Involvement in Infamous Mt. Gox Crypto Exchange Hack
The U.S. Department of Justice (DOJ) is charging two Russian nationals for their alleged involvement in the infamous hack of…
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Regulation
Two Senators Allege Binance Crypto Exchange Lied to US Congress, Ask Justice Department To Investigate: Report
Two US Senators are reportedly asking the Department of Justice (DOJ) to investigate crypto exchange Binance for allegedly lying to…
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Scams
U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK
A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is…
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Analysis
Justice Department Investigating Binance for Potential Violation of Russia Sanctions: Report
US authorities are reportedly probing the largest crypto exchange in the world to see whether or not it violated sanctions…
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Scams
U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
The U.S. Department of the Treasury released a new report on Thursday outlining what it argues are the illicit finance…
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Analysis
U.S. Department of Justice Appeals Court Decision Approving $1,300,000,000 Voyager Acquisition
The U.S. Department of Justice (DOJ) is appealing a recent court decision that approved Binance.US’ acquisition of embattled crypto lender…
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