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Justice Department News

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Justice Department - Changpeng Zhao - Changpeng Zhao steps down as Binance.US chair - cointelegraph.com - Usa - Uae
Changpeng Zhao steps down as Binance.US chair
Justice Department - Merrick Garland - Justice Department accuses Visa of debit network monopoly that impacts price of 'nearly everything’ - cnbc.com - Usa - New York
Justice Department accuses Visa of debit network monopoly that impacts price of 'nearly everything’
Justice Department - Damian Williams - CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence - cryptonews.com - New York - county Williams
CEO of Crypto Ponzi Scheme IcomTech Handed Five-Year Sentence
Justice Department - Brian Armstrong - Changpeng Zhao - Former Binance CEO Changpeng Zhao’s Wealth Surged by $25 Billion Despite Legal Troubles in 2023 - cryptonews.com - Usa
Former Binance CEO Changpeng Zhao’s Wealth Surged by $25 Billion Despite Legal Troubles in 2023
Justice Department - Changpeng Zhao - Zia Faruqui - CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report - cryptonews.com - Usa - Switzerland
CZ Not off the Hook Yet as SEC Continues to Investigate Binance US: Report
Justice Department - Zia Faruqui - SEC still looking for potential FTX-style fraud at Binance.US: Report - cointelegraph.com - Usa - Switzerland
SEC still looking for potential FTX-style fraud at Binance.US: Report
Justice Department - Richard Teng - No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen - cointelegraph.com - Usa
No ‘mass exodus of funds’ following Binance-DOJ settlement — Nansen
Justice Department - US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether - cointelegraph.com - Usa
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Justice Department - DOJ Announces Aeizure of $9 Million of Tether Tied to ‘Pig Butchering’ Scams - cryptonews.com - Usa
DOJ Announces Aeizure of $9 Million of Tether Tied to ‘Pig Butchering’ Scams
Justice Department - Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department - cointelegraph.com - state Delaware
Delaware authorities refer fake BlackRock XRP trust filing to state's Justice Department
Justice Department - Oracle Employee Allegedly Involved in $54 Million Crypto Laundering Scheme - cryptonews.com - Usa
Oracle Employee Allegedly Involved in $54 Million Crypto Laundering Scheme
Justice Department - Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust - cryptonews.com - state New Jersey
Darknet Drug Operations Hit as Feds Move to Seize $54 Million in Crypto Crime Bust
Justice Department - Ryan Salame - Former FTX exec will give up real estate, car, and $11M following guilty plea: Report - cointelegraph.com - Usa - New York - state California - state Massachusets
Former FTX exec will give up real estate, car, and $11M following guilty plea: Report
Justice Department - Alex Mashinsky - Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest - cryptonews.com - New York - state Texas - Crypto
Ex Celsius CEO Mashinsky Assets Frozen by Court – Here's the Latest
Justice Department - Sleeping Bitcoin wallet stirs after 11 years, moving over $30M - cointelegraph.com - Usa
Sleeping Bitcoin wallet stirs after 11 years, moving over $30M
Justice Department - Young Choi - The US Department Of Justice Will Double Its Crypto Enforcement Teams To Combat Crimes - cryptonews.com - Usa - Crypto
The US Department Of Justice Will Double Its Crypto Enforcement Teams To Combat Crimes
Justice Department - UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme - cnbc.com - Usa - Nigeria - Uae - state Illinois
UAE crypto scammer sentenced to 8 years in prison for multimillion dollar fraud scheme
Justice Department - Alex Mashinsky - Damian Williams - US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky - cointelegraph.com - Usa - New York - city New York - county Bureau - CFTC
US Attorney’s Office announces charges against former Celsius CEO Alex Mashinsky
Justice Department - US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure - cointelegraph.com - Usa
US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure
Justice Department - Lewis Kaplan - Sam Bankman-Fried - Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report - cointelegraph.com - China - Usa - New York - Bahamas
Judge will consider whether to try Sam Bankman-Fried separately for superseding charges: Report
Justice Department - Mt Gox - Alexander Vinnik - US Justice Department Charges Two Russian Nationals With Stealing Thousands of Bitcoin Linked to Mt. Gox - cryptonews.com - Usa - New York - Russia
US Justice Department Charges Two Russian Nationals With Stealing Thousands of Bitcoin Linked to Mt. Gox

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