DOJ
US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight
Submitted by Anonymous (not verified) on Sat, 05/11/2024 - 21:50
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
Submitted by Anonymous (not verified) on Sat, 05/11/2024 - 09:00
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Submitted by Anonymous (not verified) on Sun, 05/05/2024 - 13:50Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded guilty to charges of conspiracy to commit money laundering.
Messari CEO Criticizes US President’s Crypto Stance, Foresees ‘Mass Wealth Confiscation’ if Biden Gets Reelected
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 21:50
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 09:40Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting o
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 09:40Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik, has been sentenced 13 years and seven months in prison for his role in conducting o
Wyoming Senator Slams DOJ’s Take on Non-Custodial Crypto Software, Vows to Protect User Rights
Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 09:10
Grateful Despite Adversity: Binance Founder Acknowledges Support After Sentencing
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 14:30Slap On The Wrist? DOJ Faces Backlash For Letting Binance Founder Off Easy For AML Failures
Submitted by Anonymous (not verified) on Wed, 05/01/2024 - 10:40Changpeng Zhao, the ousted CEO of cryptocurrency exchange giant Binance, walked away from court this week with a sentenc