Tag: DOJ

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting ...

A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from ...

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five ...

The U.S. Securities and Exchange Commission (SEC) is reportedly still investigating Binance CEO Changpeng Zhao and the company's US branch ...

New documents reveal that the prosecutors have filed documents seeking to ban former Binance CEO Changpeng Zhao from leaving the ...

Ripple’s chief legal counsel is calling out what he says are childish antics from the U.S. Securities and Exchange Commission ...

New data from market intelligence firm Nansen reveals that Binance is experiencing relatively minimal effects from being charged $4 billion ...

BNB is rallying on the news that the U.S. Department of Justice (DOJ) is seeking to close a criminal case ...

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was ...

US authorities have arrested two executives and the creator of the crypto company SafeMoon for allegedly defrauding investors. SafeMoon creator ...