4 charged after seizure of suspected Iranian-made weapons in vessel that led to deaths of 2 Navy SEALs: DOJ
Four foreign nationals have been charged after the U.S. Navy interdicted a vessel in the Arabian Sea that was transporting...
Four foreign nationals have been charged after the U.S. Navy interdicted a vessel in the Arabian Sea that was transporting...
According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the Department of Justice is willing...
Roughly 24 hours following the announcement of a settlement with U.S. officials, Nansen reported Binance’s total holdings increased to more...
Officials with the U.S. Justice Department, Treasury, and CFTC alleged Binance "lacked basic safeguards" to protect against sanctions and Changpeng...
The house that CZ built will now be helmed by its Head of Regional Markets as the U.S. Department of...
The U.S. Justice Department, Treasury and CFTC reportedly plan to announce settlements for many of the criminal and civil cases...
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing...
Bankrupt crypto exchange FTX has been approved to liquidate nearly $3.4 billion worth of crypto assets, creating a sense of...
Sam Bankman-Fried’s renewed request for temporary release from jail before his upcoming trial should be denied, according to the U.S....
The FTX founder has filed a memorandum asking the court to deny recent requests filed by the Department of Justice,...
The U.S. Department of Justice has issued a new court filing in its case against Sam Bankman-Fried in which it...
In a new motion submitted to New York courts, the U.S. Department of Justice wants to exclude all of Sam...
The United States Department of Justice (DoJ) has said it will double the number of staff on its crypto crime...