Browsing Tag
DOJ
88 posts
‘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…
DOJ considering new law firm as monitor for Binance amid FTX ties
The DOJ is reconsidering its decision to appoint Sullivan & Cromwell as Binance’s independent monitor because of its…
Binance CEO says company moving into ‘greater maturity’
Cryptocurrency exchange Binance CEO Richard Teng said the company has overcome cultural issues after several setbacks.
What you need to know about the IRS’s crypto question on tax returns | Opinion
If this article makes you realize you forgot to report your crypto gains in past years, consider amending…
CFTC Commissioner hints at overreach on KuCoin charges
Caroline Pham, a CFTC commissioner, has publicly criticized her agency’s legal action against the crypto exchange KuCoin.
OKX repositions US compliance team as highest priority
Offshore exchange OKX has moved its U.S. compliance team to top priority within the organization.