DOJ
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Regulation
WSJ reports CZ stepping down as BNB token whipsaws with Binance near DOJ settlement deal
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U.S. anti-money laundering requirements and will step down from his…
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Scams
DOJ Announces Plan To Control $54,000,000 in Crypto Allegedly Obtained in Illegal Narcotics Scheme
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
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Bitcoin
US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized…
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Regulation
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
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Regulation
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
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Scams
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 jets that are allegedly owned by former FTX…
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Regulation
DOJ Says Agency Will Call Sam Bankman-Fried’s Coconspirators Who Entered Guilty Pleas To Witness Stand
The U.S. Department of Justice (DOJ) says that the coconspirators of FTX co-founder Sam Bankman-Fried who have already pleaded guilty…
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Scams
U.S. DOJ Wins Motion To Prevent Proposed Sam Bankman-Fried Witnesses From Testifying in FTX Trial
The U.S. Department of Justice (DOJ) has successfully won a motion to prevent Sam Bankman-Fried’s proposed expert witnesses from testifying…
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Scams
Former Deutsche Bank Executive Faces 30 Years in Prison for Crypto Fraud: DOJ
A former executive of German financial giant Deutsche Bank has been handed a 30-year prison sentence for his role in…
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Regulation
SEC’s sealed motion against Binance could be related to DOJ charges: Former SEC official
The U.S. Securities Exchange Commission (SEC) submitted a sealed and potentially high-impact court filing in its case against Binance on…
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