Browsing: DOJ
The U.S. Department of Justice (DOJ) is opposing the Tornado Cash founder’s efforts to have his charges dismissed. Tornado Cash…
A former employee at a US commercial bank has just pleaded guilty to withdrawing $105,000 from the account of a…
Two US Senators are writing a bipartisan letter to federal agencies about the potential use of crypto assets by child…
US Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) are urging US authorities to crack down on the use of…
The U.S. Department of Justice (DOJ) has criminally charged three individuals in connection with their alleged involvement in a crypto…
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for US authorities, the…
Four alleged perpetrators of a massive crypto investment scam face a possible prison sentence of up to 20 years after…
Binance filed two major filings on December 12 in an ongoing case previously filed by the US Securities and Exchange…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and sending…
Binance CEO Changpeng Zhao has reportedly pleaded guilty to violating US anti-money laundering requirements and will step down from his…
