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Justice Department News

All news where Justice Department is mentioned

Changpeng Zhao steps down as Binance.US chair

Changpeng Zhao steps down as Binance.US chair

Justice Department accuses Visa of debit network monopoly that impacts price of 'nearly everything’

Justice Department accuses Visa of debit network monopoly that impacts price of 'nearly everything’

CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence

CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence

Former Binance CEO Changpeng Zhao’s Wealth Surged by $25 Billion Despite Legal Troubles in 2023

Former Binance CEO Changpeng Zhao’s Wealth Surged by $25 Billion Despite Legal Troubles in 2023

CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report

CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report

SEC still looking for potential FTX-style fraud at Binance.US: Report

SEC still looking for potential FTX-style fraud at Binance.US: Report

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen

No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

DOJ Announces Aeizure of $9 Million of Tether Tied to ‘Pig Butchering’ Scams

DOJ Announces Aeizure of $9 Million of Tether Tied to ‘Pig Butchering’ Scams

Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department

Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department

Oracle Employee Allegedly Involved in $54 Million Crypto Laundering Scheme

Oracle Employee Allegedly Involved in $54 Million Crypto Laundering Scheme

Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust

Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust

Former FTX exec will give up real estate, car, and $11M following guilty plea: Report

Former FTX exec will give up real estate, car, and $11M following guilty plea: Report

Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest

Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest

Sleeping Bitcoin wallet stirs after 11 years, moving over $30M

Sleeping Bitcoin wallet stirs after 11 years, moving over $30M

The US Department Of Justice Will Double Its Crypto Enforcement Teams To Combat Crimes

The US Department Of Justice Will Double Its Crypto Enforcement Teams To Combat Crimes

UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme

UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme

US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky

US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky

US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure

US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure

Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report

Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report

US Justice Department Charges Two Russian Nationals With Stealing Thousands of Bitcoin Linked to Mt. Gox

US Justice Department Charges Two Russian Nationals With Stealing Thousands of Bitcoin Linked to Mt. Gox

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