The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...
The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
The U.S. Justice Department is stepping up its focus on AI, with a top official warning firms and individuals who...
The U.S. DOJ said it would continue to seek the extradition of Do Kwon to the United States, fearing that...