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Department of Justice

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao
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30 April, 2024

US seeks 36-month sentence for Binance founder Changpeng ‘CZ’ Zhao

The U.S. Department of Justice has filed a sentencing memorandum with the U.S. District Court for the Western District of...
DOJ dismisses Tornado Cash co-founder’s motion to dismiss
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30 April, 2024

DOJ dismisses Tornado Cash co-founder’s motion to dismiss

Tornado Cash co-founder Roman Storm argues there had been no conspiracy to launder stolen cash and that he has no...
US Justice Department increases focus on artificial intelligence enforcement
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13 March, 2024

US Justice Department increases focus on artificial intelligence enforcement

The U.S. Justice Department is stepping up its focus on AI, with a top official warning firms and individuals who...
US to challenge extradition of Do Kwon to South Korea
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11 March, 2024

US to challenge extradition of Do Kwon to South Korea

The U.S. DOJ said it would continue to seek the extradition of Do Kwon to the United States, fearing that...
Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?
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8 March, 2024

Who does more jail time: Sam Bankman-Fried or Mexican cartel’s BTC launderer?

Both Sam Bankman-Fried and Martin Mizrahi committed crimes they should have realized would eventually be exposed while insisting on their...
Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng
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4 March, 2024

Binance’s Nigerian operations under threat as gov’t summons CEO Richard Teng

The Nigerian government "may impose heavy fines on Binance" but gov't official Bayo Onanuga insisted he "never said Binance had...
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