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Department of Justice

Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law
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27 November, 2023

Binance’s Changpeng Zhao wants to go back to Dubai, serve no jail time for violating US law

Changpeng Zhao's refusal to serve jail time over violations of U.S. banking laws forced prosecutors to tag him as a...
Celsius Network reorganization plan focuses on BTC mining
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24 November, 2023

Celsius Network reorganization plan focuses on BTC mining

Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...
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...
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