Browsing: DOJ
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…
Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the the U.S. Securities and…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…
Binance CEO Changpeng Zhao has reportedly pled guilty to violating U.S. anti-money laundering requirements and will step down from his…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized…
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange…
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist…
The U.S. Department of Justice (DOJ) is looking to seize two luxury jets that are allegedly owned by former FTX…
The U.S. Department of Justice (DOJ) says that the coconspirators of FTX co-founder Sam Bankman-Fried who have already pleaded guilty…