Browsing Tag
DOJ
88 posts
DOJ submits 52 victim statements ahead of Sam Bankman-Fried sentencing
The U.S. DOJ has submitted 52 victims’ statements to the Attorney’s Office, as Sam Bankman-Fried is scheduled for…
KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering.
Apple’s legal woes mount as vulnerability threatening crypto security comes to light
Academic researchers have unearthed a significant vulnerability within Apple’s M-series computing chips, potentially jeopardizing the security of private…
DOJ: Sam Bankman-Fried merits a 40-to-50-year sentence
Prosecutors asked a U.S. District Judge to jail Sam Bankman-Fried for 40-50 years following his conviction last November.
Tether freezes $1.4m USDT linked to US tech scam
USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million…
Binance salvages $4b in botched crypto deposits
Binance has recovered billions in bungled deposits following its $4.3 billion settlement with the U.S. Department of Justice.
The U.S. Government Has Over $4.4B in Bitcoin It Could Dump Anytime
Bitcoin keeps being seized by the DOJ from malicious actors, making the U.S. government one of the largest…
US DoJ brings charges in BTC-e exchange case
The U.S. Department of Justice has published an indictment in the case of the Russian-rooted crypto exchange BTC-e.…
Binance VIP users made aware of record penalty months earlier, per report
During a meeting for VIP clients of the Binance crypto exchange in Singapore, guests learned insider information related…
New Binance CEO reluctant towards senior leadership changes
Binance’s new CEO, Richard Teng, emphasizes the leadership team’s continuity following the DOJ settlement, ensuring operational stability amid…