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Department of Justice

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...
Binance to SEC: stop using our admissions of guilt to prove we’re guilty
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15 December, 2023

Binance to SEC: stop using our admissions of guilt to prove we’re guilty

In an effort to salvage its integrity, Binance argued that its guilty plea shouldn't be taken as being a noncompliant...
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
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27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
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