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Department of Justice

Binance, Changpeng Zhao’s US chastening is just the beginning
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23 November, 2023

Binance, Changpeng Zhao’s US chastening is just the beginning

While Changpeng Zhao’s guilty plea this week came as a surprise to ordinary people, it wasn't so much for global...
Celsius bankruptcy plan approved in New York
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13 November, 2023

Celsius bankruptcy plan approved in New York

The New York Bankruptcy Court has cleared Celsius' restructuring plan, unlocking around $2 billion worth of digital assets to be...
Bitwise Industries CEOs charged over fake financial records that put 900 out of work
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10 November, 2023

Bitwise Industries CEOs charged over fake financial records that put 900 out of work

Former Bitwise CEOs Jake Soberal and Irma Olguin, Jr. would face a hefty penalty of $250,000 and a 20-year jail...
‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme
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16 October, 2023

‘Crypto’ CEO faces 5 years in prison over cherry-picking scheme

Peter Kambolin would make trades using customer funds and then pick which accounts to assign the profits and losses, ensuring...
New Binance terror financing revelations spark calls for crackdown
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16 October, 2023

New Binance terror financing revelations spark calls for crackdown

As terror ensues in Israel following the deadly attacks of the Palestinian group Hamas, a report sheds light on Binance's...
Binance’s history with Hamas, Iran looks even worse today
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10 October, 2023

Binance’s history with Hamas, Iran looks even worse today

Binance’s historical willingness to knowingly allow both Hamas and its sponsor Iran to utilize its platform because it boosted Binance’s...
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