Browsing Tag
DOJ
73 posts
Bitcache founder Kim Dotcom vows to fight extradition to US
Bitcache and Megaupload founder Kim Dotcom, is determined to resist extradition to the U.S., claiming political persecution and…
Ethereum price rallies above $3.1K after unexpected regulatory victory
ETH price hit $3,100, backed by a favorable court ruling and increased network activity.
US DOJ arrests brothers for stealing $25m crypto in 12 seconds
The U.S. Department of Justice has arrested two brothers concerning the theft of $25 million in cryptocurrency.
DOJ appoints Forensic Risk Alliance as Binance monitor
The Justice Department named Forensic Risk Alliance as Binance’s outside monitor after it pleaded guilty to violating U.S.…
Senator Lummis challenges DOJ’s stance on private crypto wallets
U.S. Senator Cynthia Lummis argued that the Department of Justice’s position on crypto self-custody conflicts with existing Treasury…
‘Bitcoin Jesus’ Roger Ver arrested on $50m tax fraud
According to an unsealed U.S. Department of Justice indictment, early Bitcoin investor Roger Ver was charged with tax…
Ex-Binance CEO Changpeng Zhao Receives 4 Months Jail Time For AML Violations
Changpeng Zhao (aka “CZ”) – the founder and former CEO of crypto exchange giant Binance – has been…
Binance founder Changpeng Zhao to become richest prisoner in US history
Crypto exchange Binance continues to thrive despite the numerous legal problems of its founder, Changpeng Zhao.
DOJ arrests Samourai Wallet founder over $2b illegal money flow
Samourai Wallet founders Keonne Rodriguez and William Lonergan Hill have been arrested by U.S. authorities for laundering over…
Token2049: Binance COO says US monitoring deal poses challenges
Binance COO Noah Perlman says monitoring agreement with U.S. regulators is now posing challenges for the exchange despite…
