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Department of Justice

19 July, 2023

Who might face sanctions after Bitzlato?

Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Business

James Field

14 July, 2023

Former Celsius CEO Alex Mashinsky arrested and charged with fraud

Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...

Business

Steven Stradbrooke

27 June, 2023

Binance hiring top money laundering lawyer = US criminal charges imminent

Neither the SEC's suit nor the CFTC civil suit filed against Binance/CZ includes money laundering charges—suggesting that the DoJ's long-anticipated...

Philippines’ Justice Department eyes use of AI to help fight human trafficking

Business

Wahid Pessarlay

22 June, 2023

Philippines’ Justice Department eyes use of AI to help fight human trafficking

Amid global concerns over AI, the Philippines is pushing for its use to combat human trafficking, raising eyebrows from critics...

Business

Jordan Atkins

9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...

Las Vegas man faces up to 100 years in jail for $45M digital currency fraud

Business

Wahid Pessarlay

23 May, 2023

Las Vegas man faces up to 100 years in jail for $45M digital currency fraud

Prosecutors from the US Department of Justice disclosed that Las Vegas resident Bryan Lee promoted CoinDeal as an investment mechanism...

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Steve Kaaru

26 Dec 2024

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